RAZREZ KIRBINSKI OOO
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also KIRBINSKY OPEN PIT MINE, LLC COAL MINE KIRBINSKY)
(also RAZREZ KIRBINSKI OOO)
Sanctions and listings4
- 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 52018treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 28 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1901116323 | |
| ID number | 1131901005620 | |
| Registration number | 1131901005620 | |
| Tax number | 1901116323 | |
| Tax ID no | 1901116323 | Russia |
| Registration number | 1131901005620 | Russia |
Other names4
Also known as4
Addresses2
d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, Abakan, 655016
d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov Abakan 655016 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.