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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY GORA GOLDEN RATIO · Общество С Ограниченной Ответственностью Гора Голден Ратио | [sources] | |||
| Weak alias | LLC GORA · ООО ГОРА | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1217700632632 | [sources] | |||
| Tax Number | 9731087042 | [sources] | |||
| Unique Entity ID | URKKG6UHEZC8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 118, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 118, 121205 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 40 Bolshoy Boulevard, Floor 5, Room 118, 121205 Moscow | Russia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYA Sanctioned entity | - | - | - | |
| LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYA Sanctioned entity | - | - | - | |