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Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company

Sanctioned entity

Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY · Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company · Михайловский Горно Обогатительный Комбинат Акционерное общество				[sources]
Incorporation date	1996-07-24				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1024601215088` · `EX5BPEV5FG33`				[sources]
Sector	Mining of iron ores				[sources]
Tax Number	`4633001577`				[sources]
Status	not available				[sources]
Address	ULITSA LENINA 21, ZHELEZNOGORSK, KURSK REGION, RUS, 307170 · Ulitsa Lenina 21, 307170 Zheleznogorsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Ulitsa Lenina 21, 307170 Zheleznogorsk	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrph4r5 · ofac-42098 · ua-nazk-company-7135

For experts: raw data explorer

Factsheet Data sources

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