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Joint Stock Company Mining And Coal Preparation Complex Denisovskiy

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Mining And Coal Preparation Complex Denisovskiy (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

  • GOK DENISOVSKIY · aka
  • DENISOVSKY MINE · aka

Addresses on file

  • ter. 1, Denisovski 1, Yakutiya 678960, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1434028995 (Russia); Registration Number 1031401726157 (Russia).