Search OpenSanctions

Advanced

JOINT STOCK COMPANY OZGRK

Sanctioned entity
TypeOrganization[sources]
NameJOINT STOCK COMPANY OZERNAYA MINING COMPANY · JOINT STOCK COMPANY OZGRK · Joint Stock Company OZGRK · Акционерное Общество ОЗГРК[sources]
Other nameJOINT STOCK COMPANY OZERNAYA MINING COMPANY · JOINT STOCK COMPANY OZGRK · Joint Stock Company Ozernaya Mining Company[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1187746993114 · M6QEHR9RG8G7 · RTFYPWLWAXD3[sources]
Tax Number9705126249[sources]
Unique Entity IDM6QEHR9RG8G7 · RTFYPWLWAXD3[sources]
Statusnot available[sources]
Address10 NABEREZHNAYA PRESNENSKAYA, MOSCOW, RUS, 123112 · 10 Naberezhnaya Presnenskaya, 123112 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,198

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrrkt8l · usgsa-s4mrty8pt · usgsa-s4mrty3sk · NK-2NM9u4QozwLFSsm7zXGdH6 · ofac-46727 · ua-nazk-company-10859

For experts: raw data explorer