US Treasury / OFAC
LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA
Organisation · ofac-47842
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- 2 Volgogradskiy Avenue, Floor 11, Room 9, Moscow, 109316, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (3)
- OOO TIKHOOKEANSKAIA GORNAIA KOMPANIIA
- Общество С Ограниченной Ответственностью Тихоокеанская Горная Компания
- OOO Tikhookeanskaia Gornaia Kompaniia
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.
Source statements and notes
(Linked To: LIMITED LIABILITY COMPANY GORA GOLDEN RATIO)
Source ↗Documented connections (1)
- LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYALIMITED LIABILITY COMPANY GORA GOLDEN RATIO
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗