OrganisationCurrently listed
Mikhailovskiy Gorno Obogatitelniy Kombinat Joint Stock Company
- Listed by OFAC SDN (US)
- Russia
List entries (1)
Raw record available under each Source badge- OFAC SDN (US)Active listingID 42098
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC SDN (US)
- Retrieved
- 2026-09-30
- Extractor
- ofac-xml-parser
Raw evidence<sdnEntry> <uid>42098</uid> <lastName>MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY</lastName> <sdnType>Entity</sdnType> <remarks>(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)</remarks> <programList> <program>RUSSIA-EO14024</program> </programList> <idList> <id> <uid>31580</uid> <idType>Registration Number</idType> <idNumber>1024601215088</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>31581</uid> <idType>Tax ID No.</idType> <idNumber>4633001577</idNumber> <idCountry>Russia</idCountry> </id> <id> <uid>175404</uid> <idType>Secondary sanctions risk:</idType> <idNumber>See Section 11 of Executive Order 14024.</idNumber> </id> <id> <uid>160350</uid> <idType>Organization Established Date</idType> <idNumber>24 Jul 1996</idNumber> </id> <id> <uid>160351</uid> <idType>Organization Type:</idType> <idNumber>Mining of iron ores</idNumber> </id> </idList> <addressList> <address> <uid>62868</uid> <address1>Ulitsa Lenina 21</address1> <city>Zheleznogorsk</city> <stateOrProvince>Kursk Region</stateOrProvince> <postalCode>307170</postalCode> <country>Russia</country> </address> </addressList> </sdnEntry>- Name on list
- MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANY
- Programmes / regimes
- RUSSIA-EO14024
- Countries
- Russia
- Addresses
- Ulitsa Lenina 21, Zheleznogorsk, Kursk Region, 307170, Russia
- Identifiers
- Registration Number: 1024601215088Tax ID No.: 4633001577Organization Established Date: 24 Jul 1996Organization Type:: Mining of iron ores
- Linked to (per list)
- HOLDINGOVAYA KOMPANIYA METALLOINVEST AO
- Remarks
- (Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Linked parties & vessels (1)
Linked to (sanctions list) (1)
- Holdingovaya Kompaniya Metalloinvest AoSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: HOLDINGOVAYA KOMPANIYA METALLOINVEST AO)
Timeline
No list changes detected since monitoring began.
About these lists
OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.
Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.
Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.