Lists of sanctions

3.144.237.242

28.04.2025 23:07:14

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: 28.04.2025. 22:15

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