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JOINT STOCK COMPANY OZERNAYA MINING COMPANY

Export controlled · Sanctioned entity

JOINT STOCK COMPANY OZERNAYA MINING COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JOINT STOCK COMPANY OZERNAYA MINING COMPANY · Joint Stock Company OZGRK · Акционерное Общество ОЗГРК				[sources]
Alias	Joint Stock Company Ozernaya Mining Company				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1187746993114`				[sources]
Tax Number	`9705126249`				[sources]
Unique Entity ID	`M6QEHR9RG8G7` · `RTFYPWLWAXD3`				[sources]
Status	not available				[sources]
Address	10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · 10 Naberezhnaya Presnenskaya Moscow 123112 Russia · 10 Naberezhnaya Presnenskaya, 123112 Moscow · RU				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-01	First seen	2023-12-12

Descriptions

(also JOINT STOCK COMPANY OZGRK)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMPANY OZGRK)

— US SAM Procurement Exclusions, 2025-07-23

(also JOINT STOCK COMPANY OZERNAYA MINING COMPANY, JOINT STOCK COMPANY OZERNAYA MINING COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-12	-

Address
Full address	Country
10 Naberezhnaya Presnenskaya, 123112 Moscow	Russia

Data sources

US SAM Procurement Exclusions105,801

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,830

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,402

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

Source data IDs: usgsa-s4mrrkt8l · tw-shtc-3ed681c8f5aec0843dde1dcd572f0c65855fc3c1 · ofac-46727 · usgsa-s4mrty3sk · tw-shtc-2ec580945353d934523a9e4dc65320d9efa879ed · usgsa-s4mrty8pt · tw-shtc-191529c2c2c0729cadee15e6c210f9eb4907ef8f

For experts: raw data explorer

Factsheet Descriptions Data sources

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