ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Putoranskaya Gornaya Kompaniya

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Putoranskaya Gornaya Kompaniya (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.

Addresses on file

  • str. 100 blok B etazh 2, pom. 5, Odintsovo 143084, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032216227 (Russia); Registration Number 1155032010088 (Russia); a.k.a. 'OOO PGK'; Linked To: UNITED ARCTIC COMPANY LLC.