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LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY

Sanctioned
Общество С Ограниченной Ответственностью Желтугинская Горнорудная Компания
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47760
Asset freeze
2024-02-23activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Общество С Ограниченной Ответственностью Желтугинская Горнорудная КомпанияAlias
    ru
    OFAC ↗
    Record provenance
    ID
    47760
    SHA-256
    86440f17ef26879c01a9b9abe70abd8bad594f04ecc864a12216fa9b804e4362
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ООО Желтугинская ГРКAlias
    ru
    OFAC ↗
    Record provenance
    ID
    47760
    SHA-256
    86440f17ef26879c01a9b9abe70abd8bad594f04ecc864a12216fa9b804e4362
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLC Zheltuginskaya GRKAlias
    OFAC ↗
    Record provenance
    ID
    47760
    SHA-256
    86440f17ef26879c01a9b9abe70abd8bad594f04ecc864a12216fa9b804e4362
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    47760
    SHA-256
    86440f17ef26879c01a9b9abe70abd8bad594f04ecc864a12216fa9b804e4362
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 47760OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    47760
    SHA-256
    06e524e6814554776d2747fc016874babc88a374590f7482cd06c9772346b14b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7536164405TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47760
    SHA-256
    06e524e6814554776d2747fc016874babc88a374590f7482cd06c9772346b14b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1177536001411REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    47760
    SHA-256
    06e524e6814554776d2747fc016874babc88a374590f7482cd06c9772346b14b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    47760
    SHA-256
    86440f17ef26879c01a9b9abe70abd8bad594f04ecc864a12216fa9b804e4362
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)