Joint Stock Company Kamchatskoe Zoloto
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- 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 46749treasury.govofac.treasury.gov
- Listed
- 12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4104000436 | |
| ID number | 1024101221902 | |
| Registration number | 1024101221902 | |
| Tax number | 4104000436 | |
| Registration number | 1024101221902 | Russia |
| Tax ID no | 4104000436 | Russia |
Other names2
Also known as2
Addresses2
d. 59, etazh 13, pomeshch. 51, ul Leninskaya Petropavlovsk Kamchatski Kamchatski Krai 683001 Russia
d. 59, etazh 13, pomeshch. 51, ul Leninskaya, Petropavlovsk Kamchatski, Kamchatski Krai, 683001
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