ESGet Pro
DataCloud USA › OFAC sanctions

Ooo Sibirskie Mineraly

On the SDN listEntityRUSSIA-EO14024

Ooo Sibirskie Mineraly (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT SIBIRSKIE MINERALY · aka
  • GOK SIBIRSKIE MINERALY · aka

Addresses on file

  • 1, ul. Tsentralnaya, Ak-Dovurak, Tyva Resp. 668050, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 May 2011; Tax ID No. 1718002246 (Russia); alt. Tax ID No. 1718002246 (Russia); Government Gazette Number 94545591 (Russia); Registration Number 1111722000060 (Russia); Linked To: BITRIVER AG.