LLC YAKUT ORE COMPANY
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also LLC YAKUT ORE COMPANY)
(also LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYA)
Sanctions and listings3
- Listed
- 23 Aug 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 50350treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1211400013582 | |
| ID number | 1400003086 | |
| Registration number | 1211400013582 | |
| Tax number | 1400003086 | |
| Registration number | 1211400013582 | Russia |
| Tax ID no | 1400003086 | Russia |
Other names4
Also known as3
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Neryungri Russia
NERYUNGRI
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