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Joint Stock Company Tugansk Mining And Processing Enterprise Ilmenite

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Tugansk Mining And Processing Enterprise Ilmenite (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

  • ILMENITE TMPE JSC · aka
  • TGOK ILMENITE JSC · aka
  • TUGANSKY GOK · aka

Addresses on file

  • ul. Zavodskaya d. 100, S. Oktyabrskoe 634583, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7014038550 (Russia); Registration Number 1027000762260 (Russia).