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Gold Solution OU

Debarred entity · Sanctioned entity

Gold Solution OU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Gold Solution OU				[sources]
Incorporation date	2008-05-13				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
PermID	`5087097339`				[sources]
Phone	+3725060225				[sources]
Registration number	`11504442`				[sources]
Sector	Transportation and storage				[sources]
Tax Number	`EE101233187`				[sources]
Unique Entity ID	`UCBDSYEH97C8`				[sources]
Status	Active				[sources]
Address	Lasnamae linnaosa, Mahtra tn 50a, TALLINN, 13812, Estonia · MAHTRA TN 50A, 13812 TALLINN · Mahtra TN 50A, 13812 Tallinn				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-20	First seen	2024-02-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Mahtra TN 50A, 13812 Tallinn	Estonia

Documents
Document	Date
On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally	2024-02-23

Linked to
Object	Role	Start date	End date
Limited Liability Company Pumori Northwest Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

Ukraine War and Sanctions15,922

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,930

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) List37,418

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

United States · OFAC

US SAM Procurement Exclusions106,658

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

United States · GSA

External databases

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

PermID Open Data6,214

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

US OFAC Press Releases9,089

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-ws-entity-12652 · usgsa-acaf3a52da1c8c799b435b6d46374ad2b8a49e6e · ofac-47610 · permid-5087097339 · ofac-pr-81ae9f328c064889766247c3fd66a861c1a81a3a · ee-11504442 · usgsa-s4mrs26l5

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Equivalent request

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Factsheet Relationships Data sources

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