Lists › OFAC SDN › ofac_sdn-51993
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51993.
Programs
Names and aliases
| JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY | primary |
| GOK INAGLINSKIY | alias (strong) |
| INAGLINSKY MINE | alias (strong) |
Identifiers
| Registration Number | 1047796706033 | Russia |
| Tax ID No. | 7704531762 | Russia |
Details
| Countries |  Russia |
| Addresses | Building 1 Ter. 1 Denisovskiy Neryungrinsky District 678960 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.