PJSC VYSOCHAISHY - Sanctions record
3.14.249.217
29.04.2025 02:19:49
PJSC VYSOCHAISHY - Sanctions record

PJSC VYSOCHAISHY

List

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

Names (5)

Last name/Name PJSC VYSOCHAISHY
Full name/Name PJSC VYSOCHAISHY
Type Name
Last name/Name VYSOCHAISHI, PAO
Full name/Name VYSOCHAISHI, PAO
Type Alias
Quality Strong
Last name/Name GV GOLD
Full name/Name GV GOLD
Type Alias
Quality Strong
Last name/Name PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY
Full name/Name PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY
Type Alias
Quality Strong
Last name/Name PAO VYSOCHAISHY
Full name/Name PAO VYSOCHAISHY
Type Alias
Quality Strong

Addresses (3)

Street 27A, Pristrasovaya Str., Taksimo, Muisky district, town
City Taksimo
Country Russian Federation
Postal code 6
Region Republic of Buryatia
Full address 27A, Pristrasovaya Str., Taksimo, Muisky district, town, Taksimo, 671560, Republic of Buryatia, Russia
Street ul. Berezovaya d. 17 Bodaibo Irkutsk Region
City Irkutsk
Country Russian Federation
Postal code 6
Full address ul. Berezovaya d. 17 Bodaibo Irkutsk Region, Irkutsk, 666902, Russia
Street D. 38, B-r Gagarina Irkutsk Region
City Irkutsk
Country Russian Federation
Postal code 6
Full address D. 38, B-r Gagarina Irkutsk Region, Irkutsk, 664025, Russia

Identification documents (4)

Type Tax ID No.: 3802008553
Country Russian Federation
Type Registration Number: 1023800732878
Country Russian Federation
Type Organization Established Date: 19 Nov 2002
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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