Statements: JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE

Canonical ID: NK-o9xaMhozYxk7SuZmkg4GZt · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Tugansky GOK	eng	us_ofac_sdn	`ofac-52573`	2025-01-15
`Organization:alias`	TGOK Ilmenite JSC	eng	us_ofac_sdn	`ofac-52573`	2025-01-15
`Organization:alias`	Ilmenite TMPE JSC	eng	us_ofac_sdn	`ofac-52573`	2025-01-15
`Organization:alias`	Aktsionerne tovarystvo «Tuhanskyi hirnycho-zbahachuvalnyi kombinat «Ilmenit»		ua_nsdc_sanctions	`ua-nsdc-19498-akcionerne-tovaristvo-tuganskij-girnico-zbagacuvalnij-kombinat-ilmenit`	2025-05-28
`LegalEntity:alias`	TUGANSKY GOK		tw_shtc	`tw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4`	2025-08-09
`LegalEntity:alias`	ILMENITE TMPE JSC		tw_shtc	`tw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4`	2025-08-09
`LegalEntity:alias`	TGOK ILMENITE JSC		tw_shtc	`tw-shtc-5a015d853bc62de12d5e137b6370457f670f82a4`	2025-08-09