Lists of sanctions
18.119.121.190
28.04.2025 18:44:56

LIMITED LIABILITY COMPANY GORA GOLDEN RATIO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name LIMITED LIABILITY COMPANY GORA GOLDEN RATIO
Full name/Name LIMITED LIABILITY COMPANY GORA GOLDEN RATIO
Type Name
Last name/Name LLC GORA
Full name/Name LLC GORA
Type Alias
Quality Weak

Addresses (1)

Street 40 Bolshoy Boulevard, Floor 5, Room 118
City Moscow
Country Russian Federation
Postal code 1
Full address 40 Bolshoy Boulevard, Floor 5, Room 118, Moscow, 121205, Russia

Identification documents (3)

Type Tax ID No.: 9731087042
Country Russian Federation
Type Registration Number: 1217700632632
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 17:16
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