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
`LegalEntity:name`	LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY	eng	us_sam_exclusions	`usgsa-s4mrs26q3`	2024-06-14
`LegalEntity:name`	LLC ZHELTUGINSKAYA GRK	eng	us_sam_exclusions	`usgsa-s4mrtxs6b`	2024-11-01
`Organization:name`	LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY		us_trade_csl	`ofac-47760`	2024-05-07
`Organization:name`	LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY	eng	us_ofac_sdn	`ofac-47760`	2024-02-23
`Organization:name`	Общество С Ограниченной Ответственностью Желтугинская Горнорудная Компания	eng	us_ofac_sdn	`ofac-47760`	2024-02-23