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Obshchestvo S Ogranichennoi Otvetstvennostyu Shakhta Alardinskaya

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoi Otvetstvennostyu Shakhta Alardinskaya (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 ALARDINSKAYA MINE · aka
  • SHAKHTA ALARDINSKAYA OOO · aka
  • OOO SHAKHTA ALARDINSKAIA · aka

Addresses on file

  • Ul. Ugolnaya D. 56, Kaltan 652831, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4222013689 (Russia); Registration Number 1114222001200 (Russia).