LIMITED LIABILITY COMPANY GEYSER GOLD

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Remark	(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)
Date of publication	23.02.2024

Names (1)

Last name/Name	LIMITED LIABILITY COMPANY GEYSER GOLD
Full name/Name	LIMITED LIABILITY COMPANY GEYSER GOLD
Type	Name

Addresses (1)

Street	40 Bolshoy Boulevard, Floor 5, Room 109
City	Moscow
Country	Russian Federation
Postal code	1
Full address	40 Bolshoy Boulevard, Floor 5, Room 109, Moscow, 121205, Russia

Identification documents (3)

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

Type	Registration Number: 1217700033176
Country	Russian Federation

Type	Tax ID No.: 9731074646
Country	Russian Federation

Historical data

No records

Updated: 19.10.2025. 23:16
Sanctions list data updated: 04.08.2024. 04:15

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