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Organization

AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA, AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA)

(also JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANY)

Sanctions and listings3

  • Listed
    31 Oct 2024
    Effective
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Dec 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 46750treasury.govofac.treasury.gov

Identifiers6

IdentifierNumberIssued by
ID number1028700587112
ID number8709009294
Registration number1028700587112
Tax number8709009294
Tax ID no8709009294Russia
Registration number1028700587112Russia

Other names3

Also known as3

Aktsionernoe Obshchestvo Chukotskaya Gorno Geologicheskaya KompaniyaJoint Stock Company Chukotka Mining Geological CompanyАкционерное Общество Чукотская Горно геологическая Компания

Addresses2

  • D. 1/2, UL. YUZHNAYA, ANADYR, CHUKOTKA, 689000

  • d. 1/2, Ul. Yuzhnaya, Anadyr Chukotka 689000 Russia

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