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JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY

Sanctioned entity
TypeOrganization[sources]
NameDENISOVSKY MINE · GOK DENISOVSKIY · JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY[sources]
Other nameDENISOVSKY MINE · Denisovsky Mine · GOK DENISOVSKIY · GOK Denisovskiy · JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1031401726157[sources]
Tax Number1434028995[sources]
Unique Entity IDQDNQAG6BKD79 · QDQ9CVN8M2Z6 · Z2P1A972UFG1[sources]
Statusnot available[sources]
AddressTER. 1, DENISOVSKI 1, YAKUTIYA, RUS, 678960 · ter. 1, Denisovski 1, 678960 Yakutiya[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,283

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,101

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,197

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

United States of America · OFAC

Source data IDs: usgsa-s4mrvlj6p · usgsa-s4mrvlj6q · ofac-51994 · usgsa-s4mrvjrm5

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting