LLC GOLFSTRIM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | LLC GOLFSTRIM |
|---|---|
| Full name/Name | LLC GOLFSTRIM |
| Type | Name |
Addresses (2)
| Street | Ul. Tsekhovaya 1 |
|---|---|
| City | Almetyevsk |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Ul. Tsekhovaya 1, Almetyevsk, 423450, Russia |
| Street | ul. Bolshaya Cheremushkinskaya d. 34 kom. 64-65 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | ul. Bolshaya Cheremushkinskaya d. 34 kom. 64-65, Moscow, 117218, Russia |
Identification documents (4)
| Type | Registration Number: 1141650013042 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1650289328 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 17.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.