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ZAO ZOLOTOI SHAR

Debarred entity · Sanctioned entity

ZAO ZOLOTOI SHAR is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ZAO ZOLOTOI SHAR · Zakrytoe Aktsionernoe Obshchestvo Zolotoi Shar · ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "ЗОЛОТОЙ ШАР"				[sources]
Alias	ZAO Zolotoi Shar				[sources]
Incorporation date	2009-11-27				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7714794802`				[sources]
KPP	`771401001`				[sources]
OGRN	`1097746755545`				[sources]
Registration number	`1097746755545`				[sources]
Tax Number	`7714794802`				[sources]
Unique Entity ID	`EGKZLNUDL9H3` · `KN22NC8REG41`				[sources]
Address	16 Krasnoproletarskaya, Moscow · UL. CHASOVAYA D. 9, MOSCOW, 125315 · Ul. Chasovaya D. 9, Moscow, 125315 · УЛ. ЧАСОВАЯ Д.9, Г.МОСКВА, 125315				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2024-06-12

Descriptions

(also ZAO ZOLOTOI SHAR)

— US SAM Procurement Exclusions, 2025-07-23

(also ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Ul. Chasovaya D. 9, Moscow, 125315	Russia

Directors
Director	Role	Start date	End date
Владимир Иванович Погонин	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2013-06-06	-

Data sources

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,542

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List36,613

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities245,708

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl91q · ru-inn-7714794802 · ofac-49304 · usgsa-s4mrtxsyb

For experts: raw data explorer

Factsheet Descriptions Data sources

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