JOINT STOCK COMPANY OZERNAYA MINING COMPANY
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also JOINT STOCK COMPANY OZERNAYA MINING COMPANY, JOINT STOCK COMPANY OZERNAYA MINING COMPANY)
(also JOINT STOCK COMPANY OZGRK)
Sanctions and listings3
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Dec 2023
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 46727treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1187746993114 | |
| ID number | 9705126249 | |
| Registration number | 1187746993114 | |
| Tax number | 9705126249 | |
| Registration number | 1187746993114 | Russia |
| Tax ID no | 9705126249 | Russia |
Other names3
Also known as3
Addresses2
10 Naberezhnaya Presnenskaya, Moscow, 123112
10 Naberezhnaya Presnenskaya Moscow 123112 Russia
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