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Limited Liability Company Dalnevostochnaya Gorno Rudnaya Kompaniya

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Dalnevostochnaya Gorno Rudnaya 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

  • d. 4A etazh 1 pom. I, Kom. 7, Ofis 12-6, ul. Kutuzovskaya, Odintsovo 143001, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032208240 (Russia); Registration Number 1155032006810 (Russia); a.k.a. 'OOO DGRK'; Linked To: UNITED ARCTIC COMPANY LLC.