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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.
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY "MOUNTAIN: GOLDEN RATIO" · LIMITED LIABILITY COMPANY GORA GOLDEN RATIO · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОРА: ГОЛДЕН РАТИО" · Общество С Ограниченной Ответственностью Гора Голден Ратио · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОРА: ГОЛДЕН РАТІО"[sources]
Weak aliasLLC GORA · ООО ГОРА[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN9731087042[sources]
OGRN1217700632632[sources]
Registration number1217700632632[sources]
Tax Number9731087042[sources]
Statusnot available[sources]
Address121205, Moscow, in. ter. municipality Mozhaisky district, territory of Skolkovo Innovation Center, 40 Bolshoy boulevard, floor 5, room. 118 · 121205, г. Москва, вн. тер. г. муниципальный округ Можайский, тер. Инновационного Центра Сколково, бульвар Большой, д. 40, этаж 5, ком. 118 · 121205, м. Москва, пн. тер. м. муніципальний округ Можайський, тер. Інноваційного Центру Сколково, бульвар Великий, буд. 40, поверх 5, кім. 118 · 40 Bolshoy Boulevard, Floor 5, Room 118, 121205 Moscow[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

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

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-47827 · ua-nazk-company-12516

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