Limited Liability Company Kamchatskaya Gornaya Kompaniya

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Kamchatskaya 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.

Also known as

  • OOO KAMCHATSKAIA GORNAIA KOMPANIIA · aka

Addresses on file

  • 59 Leninskaya Street, Floor 11, Suite 6, Petropavlovsk-Kamchatskiy 683001, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4100041537 (Russia); Registration Number 1224100000387 (Russia); Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO.