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LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY

Sanctioned entity

LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY · Общество С Ограниченной Ответственностью Разрез Верхнетешский				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1184205015972`				[sources]
Tax Number	`4214040054`				[sources]
Status	not available				[sources]
Address	d. 50 pom. 2, ul. Sovetskaya, 652840 Myski				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-29	First seen	2024-05-01

Relationships

Address
Full address	Country
d. 50 pom. 2, ul. Sovetskaya, 652840 Myski	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,949

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) List29,211

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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