INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD - Sanctions record
18.119.100.196
29.04.2025 19:22:53
INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD - Sanctions record

INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (1)

Last name/Name INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD
Full name/Name INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD
Type Name

Addresses (1)

Street Building 8, Floor 2, Office 209 Melkovodniy
City Russky Island
Country Russian Federation
Postal code 6
Region Primorskiy Krai
Full address Building 8, Floor 2, Office 209 Melkovodniy, Russky Island, 690922, Primorskiy Krai, Russia

Identification documents (3)

Type Registration Number: 1232500014405
Country Russian Federation
Type Tax ID No.: 2540277272
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 18:16
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