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International Company Joint Stock Company Highland Gold

Debarred entity · Export controlled · Sanctioned entity

International Company Joint Stock Company Highland Gold is subject to sanctions. See the individual program listings below.

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, 690922 · Building 8, Floor 2, Office 209, Melkovodniy Russky Island Primorskiy Krai 690922 Russia · Building 8, Floor 2, Office 209, Melkovodniy, Russky Island, Primorskiy Krai, 690922 · RU				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-01-26	First seen	2023-12-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-12	-

Address
Full address	Country
Building 8, Floor 2, Office 209, Melkovodniy, Russky Island, Primorskiy Krai, 690922	Russia

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

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

US Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,575

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

United States · GSA

Source data IDs: tw-shtc-ffe7c82c3894e40927f7ff12a2156d99fda128ce · ofac-46747 · tw-shtc-fd977ceb29a7e0bc579be5610e6bedc440b4542c · usgsa-s4mrrkt97

For experts: raw data explorer

Factsheet Data sources

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