ESGet Pro
DataCloud USA › OFAC sanctions

Joint Stock Company Chukotka Mining Geological Company

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Chukotka Mining Geological Company (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

  • AKTSIONERNOE OBSHCHESTVO CHUKOTSKAYA GORNO GEOLOGICHESKAYA KOMPANIYA · aka

Addresses on file

  • d. 1/2, Ul. Yuzhnaya, Anadyr, Chukotka 689000, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 8709009294 (Russia); Registration Number 1028700587112 (Russia).