SDN list · entry 51994
JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY
Yes. JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 51994, added on January 10, 2025. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | January 10, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIY | Primary name | strong |
| GOK Denisovskiy | A.K.A. | strong |
| Denisovsky Mine | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1031401726157 | Russia |
| Tax ID No. | 1434028995 | Russia |
Details published by OFAC
| Address | ter. 1, Denisovski 1, Yakutiya, 678960, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)