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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gold Solution OU | [sources] | |||
| Incorporation date | [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, EST · Mahtra TN 50A, 13812 Tallinn | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ee-11504442 · ofac-47610 · usgsa-s4mrs26l5 · ofac-pr-81ae9f328c064889766247c3fd66a861c1a81a3a · permid-5087097339For 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 | |
| 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 | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Limited Liability Company Pumori Northwest Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |