JSC HC YAKUTGOL
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also JSC HC YAKUTGOL)
(also JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOL)
Sanctions and listings3
- Listed
- 19 Sep 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 50349treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owns1
- Limited Liability Company Sakha Doich DiamanSanctionedDebarredExport controlledShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1434026980 | |
| ID number | 1021401009057 | |
| Registration number | 1021401009057 | |
| Tax number | 1434026980 | |
| Registration number | 1021401009057 | Russia |
| Tax ID no | 1434026980 | Russia |
Other names4
Also known as4
Addresses2
d. 3 k. 1, prospekt Lenina, Neryungri, 678967
d. 3 k. 1, prospekt Lenina Neryungri 678967 Russia
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