Lists › OFAC SDN › ofac_sdn-52649
MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52649.
Programs
Names and aliases
| MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE | primary |
| MCC FSUE | alias (weak) |
| FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE | alias (strong) |
| GKHK | alias (weak) |
Identifiers
| Registration Number | 1022401404871 | Russia |
| Tax ID No. | 2452000401 | Russia |
Details
| Countries |  Russia |
| Addresses | 53 zd., ul. Lenina Zheleznogorsk 662970 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.