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LIMITED LIABILITY COMPANY GORA GOLDEN RATIO

Sanctioned entity

LIMITED LIABILITY COMPANY GORA GOLDEN RATIO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY GORA GOLDEN RATIO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРА: ГОЛДЕН РАТИО" · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГС МИНЕРАЛЗ" · Общество С Ограниченной Ответственностью Гора Голден Ратио				[sources]
Weak alias	LLC GORA · ООО ГОРА				[sources]
Incorporation date	2021-12-23				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9731087042`				[sources]
KPP	`773101001`				[sources]
OGRN	`1217700632632`				[sources]
Registration number	`1217700632632`				[sources]
Tax Number	`9731087042`				[sources]
Unique Entity ID	`URKKG6UHEZC8`				[sources]
Address	40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 118, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 118, 121205 Moscow · Б-Р БОЛЬШОЙ (ИННОВАЦИОННОГО ЦЕНТРА СКОЛКОВО ТЕР) Д. 40, Г.МОСКВА, 121205 · Б-Р БОЛЬШОЙ Д. 40, Г.МОСКВА, 121205				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-20	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

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 ZHELTUGINSKAYA MINING COMPANY Sanctioned entity	100	2022-11-07	-

Directors
Director	Role	Start date	End date
ДМИТРИЙ ВАСИЛЬЕВИЧ МАЛЫХИН	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-03-12	2025-06-08

Owners
Owner	Percentage held	Start date	End date
LIMITED LIABILITY COMPANY HYPERSPACE Sanctioned entity	99.9	2021-12-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,660

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,387

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

External databases

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-inn-9731087042 · usgsa-s4mrs26rz · ofac-47827

For experts: raw data explorer

Factsheet Data sources

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