Razrez Kirbinski Ooo

On the SDN listEntityRUSSIA-EO14024

Razrez Kirbinski Ooo (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

  • LLC COAL MINE KIRBINSKY · aka
  • KIRBINSKY OPEN PIT MINE · aka

Addresses on file

  • d. 43, pom. 405N, kom. 20, Prospekt Druzhby Narodov, Abakan 655016, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 1901116323 (Russia); Registration Number 1131901005620 (Russia).