Russian Individuals & Entities Sanctioned by the US (i)

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JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITE

AKA

ILMENITE TMPE JSC
TGOK ILMENITE JSC
TUGANSKY GOK

Identifications

Registration Number 1027000762260 (RU)
Tax ID No. 7014038550 (RU)

Addresses

ul. Zavodskaya d. 100, 634583, S. Oktyabrskoe, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: January 2025
Designated under: RUSSIA-EO14024

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