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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JOINT STOCK COMPANY OZERNAYA MINING COMPANY · JOINT STOCK COMPANY OZGRK · Joint Stock Company OZGRK · Акционерное Общество ОЗГРК | [sources] | |||
| Other name | JOINT STOCK COMPANY OZERNAYA MINING COMPANY · JOINT STOCK COMPANY OZGRK · Joint Stock Company Ozernaya Mining Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1187746993114 · M6QEHR9RG8G7 · RTFYPWLWAXD3 | [sources] | |||
| Tax Number | 9705126249 | [sources] | |||
| Unique Entity ID | M6QEHR9RG8G7 · RTFYPWLWAXD3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · 10 Naberezhnaya Presnenskaya, 123112 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrty8pt · NK-2NM9u4QozwLFSsm7zXGdH6 · ua-nazk-company-10859 · usgsa-s4mrrkt8l · usgsa-s4mrty3sk · ofac-46727For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 10 Naberezhnaya Presnenskaya, 123112 Moscow | Russia | |