Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GOLD SOLUTION OU · Gold Solution OU · Gold Solution Ou · Голд Солюшен Оу · ООО ЗОЛОТОЙ РАСТВОР · 1 more... | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Estonia | [sources] | |||
Country | Estonia | [sources] | |||
Registration number | 11504442 | [sources] | |||
INN | EE101233187 | [sources] | |||
OGRN | 11504442 | [sources] | |||
PermID | 5087097339 | [sources] | |||
Sector | Transportation and storage | [sources] | |||
Tax Number | EE101233187 | [sources] | |||
Status | Active | [sources] | |||
Address | 13812, Estonia, Tallinn, Mahtra 50a · 13812, Естонія, Таллінн, Махтра 50а · 13812, Эстония, Таллинн, Махтра 50а · Mahtra TN 50A, 13812 Tallinn · Mahtra TN 50A, Tallinn 13812, Estonia · 2 more... | [sources] | |||
Source link | permid.org · sanctions.nazk.gov.ua · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
ua-nazk-company-12652
· ofac-47610
· ua-nazk-company-11311
· permid-5087097339
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Mahtra TN 50A, 13812 Tallinn | Estonia |
Linked to | ||||
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Object | Role | Start date | End date | |
Limited Liability Company Pumori Northwest | Providing support to | - | - |