Entity record
MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISECompany
MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Also known as
- MCC FSUE
- FEDERAL STATE UNITARY ENTERPRISE MINING AND CHEMICAL COMBINE
- GKHK
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 1022401404871
Identifiers
- Registration Number
- 1022401404871 · Russia
- Tax ID No.
- 2452000401 · Russia
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Target Type
- State-Owned Enterprise
Addresses
53 zd., ul. Lenina, Zheleznogorsk, 662970, RussiaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/mining-and-chemical-complex-federal-state-unitary-enterprise-nk7cc5d8c3/
Machine-readable export (FTM + lineage): /companies/mining-and-chemical-complex-federal-state-unitary-enterprise-nk7cc5d8c3/entity.json