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LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA

Sanctioned entity

LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA · Общество С Ограниченной Ответственностью Тихоокеанская Горная Компания				[sources]
Other name	OOO Tikhookeanskaia Gornaia Kompaniia				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1227700067539` · `US94RKSWK4C3`				[sources]
Tax Number	`9709077962`				[sources]
Status	not available				[sources]
Address	2 VOLGOGRADSKIY AVENUE, FLOOR 11, ROOM 9, MOSCOW, RUS, 109316 · 2 Volgogradskiy Avenue, Floor 11, Room 9, 109316 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
2 Volgogradskiy Avenue, Floor 11, Room 9, 109316 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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 SAM Procurement Exclusions116,770

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

United States · GSA

Source data IDs: usgsa-s4mrs26sd · ofac-47842 · ua-nazk-company-12682

For experts: raw data explorer

Factsheet Data sources

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