LIMITED LIABILITY COMPANY WHITE GOLD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY WHITE GOLD |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY WHITE GOLD |
| Type | Name |
Addresses (1)
| Street | D. 13 Str. 2 Etazh/Pomeshch./Komnata Tsokolny/III/1 Ul. Pyatnitskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | D. 13 Str. 2 Etazh/Pomeshch./Komnata Tsokolny/III/1 Ul. Pyatnitskaya, Moscow, 115035, Russia |
Identification documents (3)
| Type | Registration Number: 1217700335490 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 9705157832 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 13:16
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