Limited Liability Company Yanskaya Gornaya Kompaniya

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Yanskaya 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

  • Usovo Village, Building 100, Block B, Floor 1, Suite 6, Odintsovo, Moscow Region 143084, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736244961 (Russia); Registration Number 1157746396191 (Russia); a.k.a. 'OOO YAGK'; Linked To: UNITED ARCTIC COMPANY LLC.