GOLD SOLUTION OU
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: LIMITED LIABILITY COMPANY PUMORI NORTHWEST) |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | GOLD SOLUTION OU |
|---|---|
| Full name/Name | GOLD SOLUTION OU |
| Type | Name |
Addresses (1)
| Street | Mahtra TN 50A |
|---|---|
| City | Tallinn |
| Country | Estonia |
| Postal code | 1 |
| Full address | Mahtra TN 50A, Tallinn, 13812, Estonia |
Identification documents (4)
| Type | Registration Number: 11504442 |
|---|---|
| Country | Estonia |
| Type | Tax ID No.: EE101233187 |
|---|---|
| Country | Estonia |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Transportation and storage |
|---|
Historical data
No records
Updated: 28.04.2025. 19:16
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