Lists › OFAC SDN › ofac_sdn-49452
LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49452.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIY | primary |
| COAL COMPANY MAIRYKHSKY OPEN PIT MINE LTD | alias (strong) |
| RAZREZ MAYRYKHSKY COAL COMPANY LLC | alias (strong) |
Identifiers
| Registration Number | 1131901005510 | Russia |
| Tax ID No. | 1901116203 | Russia |
Details
| Countries |  Russia |
| Addresses | Altayskiy District 655682 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.