Statements: LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY

Canonical ID: NK-MERCYe3B3HAJdED8FDKFcv · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:id`		f5e116c2ce079de870a1357749617e6fcc927e57	eng	us_ofac_sdn		`ofac-47760`	2024-02-23
`Organization:id`		4733f6ed14b07737553f9ec5fe9f979ac0556b8f		us_trade_csl		`ofac-47760`	2024-05-07
`LegalEntity:id`		94642435ebc2f421b962ebea5168de53e64f7ef5	eng	us_sam_exclusions		`usgsa-s4mrs26q3`	2024-06-28

Previous
1 - 3 of 3
Next

OpenSanctions

What we do

Collections

Keep updated

Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

We are ISO27001 certified!

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting