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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD MINING LIMITED · International Company Joint Stock Company Highland Gold | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1232500014405 | [sources] | |||
| Tax Number | 2540277272 | [sources] | |||
| Unique Entity ID | RVQPAS1Q22L7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BUILDING 8, FLOOR 2, OFFICE 209, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, RUS, 690922 · Building 8, Floor 2, Office 209 Russky Island Primorskiy Krai 690922 Russia · Building 8, Floor 2, Office 209, Melkovodniy, 690922 Russky Island · RU | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
tw-shtc-fd977ceb29a7e0bc579be5610e6bedc440b4542c · usgsa-s4mrrkt97 · tw-shtc-ffe7c82c3894e40927f7ff12a2156d99fda128ce · ofac-46747For 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 | |
| Building 8, Floor 2, Office 209, Melkovodniy, 690922 Russky Island | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |