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Gold Solution OU

Sanctioned entity
Gold Solution OU is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameGOLD SOLUTION OU · Gold Solution OU · Gold Solution OÜ[sources]
Incorporation date[sources]
Legal formOsaühing[sources]
JurisdictionEstonia[sources]
CountryEstonia[sources]
E-Mailinfo@goldsolution.ee[sources]
PermID5087097339[sources]
Phone+3725060225[sources]
Registration number11504442 · UCBDSYEH97C8[sources]
SectorTransportation and storage[sources]
Tax NumberEE101233187[sources]
StatusActive · Likvideerimisel[sources]
AddressHarju maakond, Tallinn, Lasnamäe linnaosa, Mahtra tn 50a · Lasnamae linnaosa, Mahtra tn 50a, TALLINN, 13812, Estonia · MAHTRA TN 50A, 13812 TALLINN, EST · Mahtra TN 50A, 13812 Tallinn[sources]
Source linkariregister.rik.ee · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions124,399

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:

Estonia e-Business Register (E-äriregister)403

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

PermID Open Data2,707

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: ua-nazk-company-12652 · usgsa-s4mrs26l5 · ua-nazk-company-11311 · permid-5087097339 · ofac-47610 · ee-11504442

For experts: raw data explorer