LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIY

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
1 May 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48885treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

JOINT STOCK COMPANY RAZREZ KOLYVANSKIYSanctionedDebarred
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1184205015972
ID number	4214040054
Registration number	1184205015972
Tax number	4214040054
Registration number	1184205015972	Russia
Tax ID no	4214040054	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Разрез Верхнетешский

Addresses1

D. 50 POM. 2, UL. SOVETSKAYA, MYSKI, 652840

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