SDN list · entry 52649
MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE
Yes. MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 52649, 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 adb6f31fe894
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 |
|---|---|---|
| MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE | Primary name | strong |
| MCC FSUE | A.K.A. | weak alias |
| Federal State Unitary Enterprise Mining and Chemical Combine | A.K.A. | strong |
| GKhK | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1022401404871 | Russia |
| Tax ID No. | 2452000401 | Russia |
Details published by OFAC
| Address | 53 zd., ul. Lenina, Zheleznogorsk, 662970, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
| Target Type | State-Owned Enterprise |
Legal basis
- Executive Order 14024 (Russia)