OOO Tuvaasbest

• OFAC SDN (US)Active listingID 36467

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36467</uid>
      <lastName>OOO TUVAASBEST</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BITRIVER AG)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>25911</uid>
          <idType>Tax ID No.</idType>
          <idNumber>1718002461</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>25912</uid>
          <idType>Registration Number</idType>
          <idNumber>1151722000154</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>25913</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>09058314</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>174224</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
        <id>
          <uid>150209</uid>
          <idType>Organization Established Date</idType>
          <idNumber>09 Jun 2015</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>57510</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54826</uid>
          <address1>1, ul. Tsentralnaya</address1>
          <city>Ak-Dovurak</city>
          <stateOrProvince>Tyva Resp.</stateOrProvince>
          <postalCode>668050</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OOO TUVAASBEST

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GORNO-OBOGATITELNY KOMBINAT TUVAASBEST

  Countries

  Russia

  Addresses

  1, ul. Tsentralnaya, Ak-Dovurak, Tyva Resp., 668050, Russia

  Identifiers

  Tax ID No.: 1718002461

  Registration Number: 1151722000154

  Government Gazette Number: 09058314

  Organization Established Date: 09 Jun 2015

  Linked to (per list)

  BITRIVER AG

  Remarks

  (Linked To: BITRIVER AG)

No list changes detected since monitoring began.