SDN list · entry 52573
JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE
Yes. JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE 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 52573, added on January 15, 2025. OFAC lists 3 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 15, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE | Primary name | strong |
| Акционерное Общество Туганский Горно Обогатительный Комбинат Ильменит | Primary name | strong |
| Ilmenite TMPE JSC | A.K.A. | strong |
| TGOK Ilmenite JSC | A.K.A. | strong |
| Tugansky GOK | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1027000762260 | Russia |
| Tax ID No. | 7014038550 | Russia |
Details published by OFAC
| Address | ul. Zavodskaya d. 100, S. Oktyabrskoe, 634583, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)