Lists of sanctions
18.116.112.164
29.04.2025 09:47:28

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.06.2024

Names (2)

Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR
Type Name
Last name/Name ZAO ZOLOTOI SHAR
Full name/Name ZAO ZOLOTOI SHAR
Type Alias
Quality Strong

Addresses (2)

Street Ul. Chasovaya D. 9
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Chasovaya D. 9, Moscow, 125315, Russia
Street 16 Krasnoproletarskaya
City Moscow
Country Russian Federation
Full address 16 Krasnoproletarskaya, Moscow, Russia

Identification documents (3)

Type Registration Number: 1097746755545
Country Russian Federation
Type Tax ID No.: 7714794802
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.