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RHEINGOLD EDELMETALL AG

Sanctioned entity

RHEINGOLD EDELMETALL AG is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RHEINGOLD EDELMETALL AG · Rheingold Edelmetall AG · РЕЙНГОЛЬД ЕДЕЛЬМЕТАЛЛ АГ · РЕЙНГОЛЬД ЭДЕЛЬМЕТАЛЛ АГ				[sources]
Incorporation date	2013-10-24 · 2013-10-25				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Liechtenstein				[sources]
Country	Liechtenstein · Russia				[sources]
Registration number	`FL-0002.465.218-0`				[sources]
INN	`529900GOU6HP25LK7R63`				[sources]
LEI	529900GOU6HP25LK7R63				[sources]
OGRN	`FL-0002.465.218-0`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5046710111`				[sources]
Phone	+4233923515				[sources]
Website	www.rheingold-edelmetall.com				[sources]
Status	ACTIVE · Active				[sources]
Address	9495, Liechtenstein, Triesen, Schliessa 16 · 9495, Лихтенштейн, Тризен, Шлисса 16 · 9495, Ліхтенштейн, Трізен, Шлісса 16 · Schliessa 16, 9495 Triesen · Schliessa 16, TRIESEN, OBERLAND, 9495, Liechtenstein				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-01-03				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2024-02-23

Relationships

Address
Full address	Country
Schliessa 16, 9495 Triesen	Liechtenstein

Assets and shares
Asset	Percentage held	Start date	End date
RHEINGOLD EDELMETALL GMBH	-	-	-

Directors
Director	Role	Start date	End date
DIEGELMANN Axel Paul	Leader or official of	-	-
DIEGELMANN Fritz	Leader or official of	-	-

Linked from
Subject	Role	Start date	End date
DIEGELMANN Bernd Guenter	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

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

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 OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

LSEG PermID Open Data2,451

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-li-fl-0002-465-218-0 · ofac-47730 · lei-529900GOU6HP25LK7R63 · ua-nazk-company-12490

For experts: raw data explorer

Factsheet Data sources

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