Lists › OFAC SDN › ofac_sdn-50350
LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50350.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA | primary |
| LLC YARK | alias (weak) |
| LLC YAKUT ORE COMPANY | alias (strong) |
Identifiers
| Registration Number | 1211400013582 | Russia |
| Tax ID No. | 1400003086 | Russia |
Details
| Countries |  Russia |
| Addresses | Neryungri 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.