Lists › OFAC SDN › ofac_sdn-49389
JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49389.
Programs
Names and aliases
| JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYA | primary |
| JSC ORK | alias (weak) |
| TIN MINING COMPANY | alias (weak) |
Identifiers
| Registration Number | 1102717000198 | Russia |
| Tax ID No. | 2717017562 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Lenina 26A Gorny 682707 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.