ListsOFAC SDN › ofac_sdn-50051

AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINAT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50051.

Programs

RUSSIA-EO14024

Names and aliases

AKTSIONERNOE OBSHCHESTVO EVRAZ KACHKANARSKI GORNO OBOGATITELNY KOMBINATprimary
JOINT STOCK COMPANY EVRAZ KACHKANARCKY ORE MINING AND PROCESSING PLANTalias (strong)
EVRAZ KGOK AOalias (weak)

Identifiers

Registration Number1026601125308Russia
Tax ID No.6615001962Russia

Details

CountriesRussia Russia
Addressesd. 2, ul. Sverdlova Kachkanar Sverdlovsk region 624351 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.