JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

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

(also DENISOVSKY MINE, GOK DENISOVSKIY)

Sanctions and listings4

Listed
28 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 51994treasury.gov ofac.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
21 Jan 2025
Effective
10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns1

LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMARSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Owned by1

JSC Kolmar GroupSanctioned
Share not stated
Russia

Identifiers6

Identifier	Number	Issued by
ID number	1434028995
ID number	1031401726157
Registration number	1031401726157
Tax number	1434028995
Registration number	1031401726157	Russia
Tax ID no	1434028995	Russia

Other names5

Also known as5

GOK DenisovskiyDenisovsky MineDENISOVSKY MINEJSC Mining and Processing Complex DenisovskyGOK DENISOVSKIY

Addresses2

ter. 1, Denisovski 1, Yakutiya, 678960
ter. 1, Denisovski 1 Yakutiya 678960 Russia

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