AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also JSC TAIMYR FUEL COMPANY, TAIMYRSKAYA TOPLIVNAYA KOMPANIYA AO)
(also AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYA)
Sanctions and listings4
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- 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 50183treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1022401787418 | |
| ID number | 2460047153 | |
| Registration number | 1022401787418 | |
| Tax number | 2460047153 | |
| Registration number | 1022401787418 | Russia |
| Tax ID no | 2460047153 | Russia |
Other names6
Also known as3
Previously known as1
Names the source records this subject as having used before.
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses2
15, ul. Bograda, Krasnoyarsk, Krasnoyarsk region, 660049
15, ul. Bograda Krasnoyarsk Krasnoyarsk region 660049 Russia
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