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JSC Mining and Processing Complex Denisovsky

Sanction-linked entity

JSC Mining and Processing Complex Denisovsky is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	JSC Mining and Processing Complex Denisovsky				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last changed	2023-12-22	Last checked	2024-05-01	First seen	2023-04-20

Owners
Owner	Percentage held	Start date	End date
JSC Kolmar Group	-	-	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

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