LLC VU DIKSON

Entity · Russia · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: ul. Voronina 2A Pgt., Dikson, 647340, RU
ul. Voronina 2A Pgt., Dikson, 647340, RU
Also known as: OOO VOSTOKUGOL DIKSON
Identifiers: Registration Number, 1172468032549, RU; Tax ID No., 2469003640, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Remarks: (Linked To: UNITED ARCTIC COMPANY LLC)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists