Limited Liability Company Shakhta Listvyazhnaya

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

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 50340treasury.gov ofac.treasury.gov
Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

Limited Liability Company TVKSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1025403911664
ID number	5410145930
Registration number	1025403911664
Tax number	5410145930
Registration number	1025403911664	Russia
Tax ID no	5410145930	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Шахта Листвяжная

Addresses2

D. 1 Mikroraion Listvyazhny Belovo 652614 Russia
D. 1 MIKRORAION LISTVYAZHNY, BELOVO, 652614

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