JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANY
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 23 Feb 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 47793treasury.govofac.treasury.gov
- Listed
- 23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1024101032097 | |
| ID number | 4100002351 | |
| INN code | 4100002351 | |
| Registration number | 1024101032097 | |
| Tax number | 4100002351 | |
| Registration number | 1024101032097 | Russia |
| Tax ID no | 4100002351 | Russia |
Other names2
Also known as2
Addresses1
59 Leninskaya Street, Floor 11, Suite 8, Petropavlovsk-Kamchatskiy, 683001
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