US Treasury / OFAC
LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANY
Organisation · ofac-47760
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- TOR Zabaykalye Territory, Klyuchevskiy Urban Settlement, Mogochinskiy District, Zabaykalskiy Territory, 673741, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (4)
- LLC ZHELTUGINSKAYA GRK
- Общество С Ограниченной Ответственностью Желтугинская Горнорудная Компания
- LLC Zheltuginskaya GRK
- ООО Желтугинская ГРК
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗