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Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company

Person of interest · Sanctioned entity
Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameJoint-stock company "Mykhailivskyi Lebedynskyi mining and beneficiation plant named after Andrii Volodymyrovych Varychev" · MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY · Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company · Акционерное общество "Михайловский горно-обогатительный комбинат имени Андрея Владимировича Варичева" · Акціонерне товариство "Михайлівський гірничо-збагачувальний комбінат імені Андрія Володимировича Варичева" · 1 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN4633001577[sources]
KeywordsПромисловість · Підприємства, пов'язані з ВПК[sources]
OGRN1024601215088[sources]
Registration number1024601215088[sources]
SectorMining of iron ores[sources]
Tax Number4633001577[sources]
Statusnot available[sources]
Address307170, Russian Federation, Kursk region, Zheleznogorsk, st. Lenina, 21 · 307170, Российская Федерация, Курская область, г. Железногорск, ул. Ленина, д. 21 · 307170, Російська Федерація, Курська обл., м. Желєзногорськ, вул. Леніна, буд. 21 · Ulitsa Lenina 21, 307170 Zheleznogorsk[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention


Source data IDs: ofac-42098 · ua-nazk-company-7135

For experts: raw data explorer