Statements: JOINT STOCK COMPANY OZERNAYA MINING COMPANY

Canonical ID: NK-Q5oitAefJ8eT4EJFKRWSP6 · Entity type: Organization (reference)

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	7884ac8c015ce31ee38039ce6dd89eae324d23eb	us_trade_csl	`ofac-46727`	2026-01-06
`Organization:id`	282efc1875a9333496ce4f652b19b7496ef953d4	us_ofac_sdn	`ofac-46727`	2026-01-26
`LegalEntity:id`	19a723888f86b5994b761b67341be009a44965f8	tw_shtc	`tw-shtc-191529c2c2c0729cadee15e6c210f9eb4907ef8f`	2025-07-21
`LegalEntity:id`	f9860c1094b2bd618e7f481e3b298fdddc70ef1a	tw_shtc	`tw-shtc-3ed681c8f5aec0843dde1dcd572f0c65855fc3c1`	2025-08-09
`LegalEntity:id`	9058d7e9b1e4edeaa7ba806e439b8ab4f3b6f8b2	us_sam_exclusions	`usgsa-s4mrty3sk`	2026-01-06
`LegalEntity:id`	1e3b40b2225b3ecf5942760674e09f2691b0e827	us_sam_exclusions	`usgsa-s4mrty8pt`	2026-01-06
`LegalEntity:id`	aff5c8a6cf9d48cdf40099b4d08958a50ac5501a	us_sam_exclusions	`usgsa-s4mrrkt8l`	2026-01-06