Lists › OFAC SDN › ofac_sdn-51994
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51994.
Programs
Names and aliases
| JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY | primary |
| GOK DENISOVSKIY | alias (strong) |
| DENISOVSKY MINE | alias (strong) |
Identifiers
| Registration Number | 1031401726157 | Russia |
| Tax ID No. | 1434028995 | Russia |
Details
| Countries |  Russia |
| Addresses | ter. 1, Denisovski 1 Yakutiya 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.