Lists of sanctions
18.191.44.139
29.04.2025 13:09:21

LIMITED LIABILITY COMPANY VOSTOK ZOLOTO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY VOSTOK ZOLOTO
Full name/Name LIMITED LIABILITY COMPANY VOSTOK ZOLOTO
Type Name
Last name/Name LLC VOSTOK GOLD
Full name/Name LLC VOSTOK GOLD
Type Alias
Quality Strong

Addresses (1)

Street d. 104 pom, ofis 5/16 ul. Zhuravleva
City Chita
Country Russian Federation
Postal code 6
Full address d. 104 pom, ofis 5/16 ul. Zhuravleva, Chita, 672012, Russia

Identification documents (3)

Type Registration Number: 1207500001851
Country Russian Federation
Type Tax ID No.: 7536181111
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 12:15
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