Russian Individuals & Entities Sanctioned by the US (i)

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MINING INDUSTRIES SARLU

AKA

MINING INDUSTRIES SURL

Identifications

Tax ID No. M364135L001 (CF)
Organization Type: Mining of other non-ferrous metal ores

Addresses

Entree Rue Maitre Tiangaye, Avenue des Martyrs, 4 EME, Quartierfouh, Bangui, CF
Specially Designated Nationals (SDN) - Treasury Department (list)
Sanctions Start Date: May 2024
(Linked To: PRIVATE MILITARY COMPANY 'WAGNER')
Designated under: RUSSIA-EO14024

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