OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYA)
(also OOO SHAKHTA ESAULSKAIA, SHAKHTA ESAULSKAYA OOO, OOO ESAULSKAYA MINE)
Sanctions and listings5
- 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 50123treasury.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
- Listed
- 30 Oct 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 | 4253000827 | |
| ID number | 1114253001807 | |
| Registration number | 1114253001807 | |
| Tax number | 4253000827 | |
| Registration number | 1114253001807 | Russia |
| Tax ID no | 4253000827 | Russia |
Other names6
Also known as6
Addresses2
PR-KT KURAKO, TSENTRALNYI DISTRICT D. 33, NOVOKUZNETSK, 654006
PR-KT Kurako, Tsentralnyi District D. 33 Novokuznetsk 654006 Russia
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