Lists of sanctions
3.12.166.151
05.02.2025 06:43:53

LLC RESORT ZOLOTOE KOLTSO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Date of publication 23.02.2022

Names (3)

Last name/Name LLC RESORT ZOLOTOE KOLTSO
Full name/Name LLC RESORT ZOLOTOE KOLTSO
Type Name
Last name/Name LLC KURORT ZOLOTOE KOLTSO
Full name/Name LLC KURORT ZOLOTOE KOLTSO
Type Alias
Quality Strong
Last name/Name KURORT ZOLOTOE KOLTSO
Full name/Name KURORT ZOLOTOE KOLTSO
Type Alias
Quality Strong

Addresses (2)

Street ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii
Country Russian Federation
Postal code 1
Full address ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020, Russia
Street Shosse Varshavskoe D 47, korp 4
City Moscow
Country Russian Federation
Postal code 1
Full address Shosse Varshavskoe D 47, korp 4, Moscow, 114230, Russia

Identification documents (3)

Type Registration Number: 1157746795733
Country Russian Federation
Type Tax ID No.: 7724331673
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.