Lists › OFAC SDN › ofac_sdn-50349
JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50349.
Programs
Names and aliases
| JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL | primary |
| JSC HC YAKUTGOL | alias (strong) |
Identifiers
| Registration Number | 1021401009057 | Russia |
| Tax ID No. | 1434026980 | Russia |
Details
| Countries |  Russia |
| Addresses | d. 3 k. 1, prospekt Lenina Neryungri 678967 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.