Company

JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIY)

(also INAGLINSKY MINE, GOK INAGLINSKIY)

Sanctions and listings4

  • Listed
    21 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    10 Jan 2025

    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 51993treasury.govofac.treasury.gov

  • Listed
    28 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    28 Jan 2025
    Effective
    10 Jan 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

Identifiers6

IdentifierNumberIssued by
ID number1047796706033
ID number7704531762
Registration number1047796706033
Tax number7704531762
Tax ID no7704531762Russia
Registration number1047796706033Russia

Other names5

Also known as5

Inaglinsky MineGOK InaglinskiyJSC Mining and Processing Complex InaglinskyGOK INAGLINSKIYINAGLINSKY MINE

Addresses2

  • Building 1, Ter. 1 Denisovskiy, Neryungrinsky District, 678960

  • Building 1, Ter. 1 Denisovskiy Neryungrinsky District 678960 Russia

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.