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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY WHITE GOLD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОЕ ЗОЛОТО" · Общество С Ограниченной Ответственностью Белое Золото | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9705157832 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1217700335490 | [sources] | |||
| Registration number | 1217700335490 | [sources] | |||
| Tax Number | 9705157832 | [sources] | |||
| Unique Entity ID | L23PWKA9DDL9 | [sources] | |||
| Address | D. 13 STR. 2, ETAZH/POMESHCH./KOMNATA TSOKOLNY/III/1, UL. PYATNITSKAYA, MOSCOW, RUS, 115035 · D. 13 Str. 2 Moscow 115035 Russia · D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, 115035 Moscow · УЛ ПЯТНИЦКАЯ Д. 13 СТР. 2, Г.МОСКВА, 115035 · УЛ. ПЯТНИЦКАЯ Д. 13 СТР. 2, Г.МОСКВА, 115035 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
ru-inn-9705157832 · ofac-49478 · usgsa-s4mrtl96f · tw-shtc-955189958d83717872d1a13695548257d239fdf5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, 115035 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ДМИТРИЙ ЮРЬЕВИЧ ПАРФЕНОВ | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| МАГОМЕД РУСЛАНОВИЧ ГЕХАЕВ | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| RT-Business Development Sanctioned entity | 33.3 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ГЕННАДИЙ АЛЬФРЕДОВИЧ ЛАУНЕР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ЗОЛОТЫМИ АКТИВАМИ" |
| 100 |
| - |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ЗОЛОТЫМИ АКТИВАМИ" | 66.7 |