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Joint Stock Company OZGRK

Sanctioned entity
Joint Stock Company OZGRK is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameJOINT STOCK COMPANY OZGRK · Joint Stock Company "Ozernaya Mining Company" · Joint Stock Company OZGRK · Акционерное Общество ОЗГРК · Акционерное общество "Озерная горнорудная компания" · 1 more...[sources]
Other nameJoint Stock Company Ozernaya Mining Company[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN9705126249[sources]
OGRN1187746993114[sources]
Registration number1187746993114[sources]
Tax Number9705126249[sources]
Statusnot available[sources]
Address10 Naberezhnaya Presnenskaya, 123112 Moscow · 123112, Russian Federation, Moscow, Presnenskaya embankment, 10 · 123112, Российская Федерация, г. Москва, Пресненская набережная, д. 10 · 123112, Російська Федерація, м. Москва, Пресненська набережна, буд. 10[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,950

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) List29,125

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

United States · Office of Foreign Assets Control (OFAC)


Source data IDs: ua-nazk-company-10859 · ofac-46727

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