JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
Sanctioned entityRussia. Named in 5 sanctions listings.
Summary
(also JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE)
(also TUGANSKY GOK, TGOK ILMENITE JSC, ILMENITE TMPE JSC)
Sanctions and listings5
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 15 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 52573treasury.govofac.treasury.gov
Identifiers7
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1027000762260 | |
| ID number | 7014038550 | |
| INN code | 7014038550 | |
| Registration number | 1027000762260 | |
| Tax number | 7014038550 | |
| Registration number | 1027000762260 | Russia |
| Tax ID no | 7014038550 | Russia |
Other names8
Also known as8
Addresses2
ul. Zavodskaya d. 100, S. Oktyabrskoe, 634583
ul. Zavodskaya d. 100 S. Oktyabrskoe 634583 Russia
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