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Gold Solution OU

Sanctioned entity
TypeCompany[sources]
NameGold Solution OU[sources]
Incorporation date[sources]
JurisdictionEstonia[sources]
CountryEstonia[sources]
PermID5087097339[sources]
Phone+3725060225[sources]
Registration number11504442[sources]
SectorTransportation and storage[sources]
Tax NumberEE101233187[sources]
Unique Entity IDUCBDSYEH97C8[sources]
StatusActive[sources]
AddressLasnamae linnaosa, Mahtra tn 50a, TALLINN, 13812, Estonia · MAHTRA TN 50A, 13812 TALLINN, EST · Mahtra TN 50A, 13812 Tallinn[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,779

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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) List35,501

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

United States · OFAC

External databases

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

PermID Open Data4,837

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 · non-official source

Source data IDs: usgsa-s4mrs26l5 · permid-5087097339 · ee-11504442 · ofac-47610 · ofac-pr-81ae9f328c064889766247c3fd66a861c1a81a3a

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting