GOLD SOLUTION OU

See company profile

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	Organization Type:: Transportation and storage

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Tax ID No.: EE101233187
Country	Estonia

Type	Registration Number: 11504442
Country	Estonia

Historical data

No records

Updated: 19.10.2025. 10:15
Sanctions list data updated: 04.08.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.