Lists of sanctions
3.144.3.235
31.01.2025 00:30:36

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. 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
Street Ul. Tsekhovaya 1
City Almetyevsk
Country Russian Federation
Postal code 4
Full address Ul. Tsekhovaya 1, Almetyevsk, 423450, 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: 30.01.2025. 23:16
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