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Limited Liability Company Shakhta N 12

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Shakhta N 12 (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

  • LIMITED LIABILITY COMPANY SHAHTA N 12 · aka

Addresses on file

  • d. 2A ul. Chumova, Kiselevsk 652705, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 4220023963 (Russia); Registration Number 1034220000870 (Russia).