Lists › OFAC SDN › ofac_sdn-52573
JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52573.
Programs
Names and aliases
| JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE | primary |
| ILMENITE TMPE JSC | alias (strong) |
| TGOK ILMENITE JSC | alias (strong) |
| TUGANSKY GOK | alias (strong) |
Identifiers
| Registration Number | 1027000762260 | Russia |
| Tax ID No. | 7014038550 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Zavodskaya d. 100 S. Oktyabrskoe 634583 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.