Lists of sanctions
18.224.33.235
28.04.2025 16:56:42

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. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.