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PAO VYSOCHAISHY

Export controlled · Sanctioned entity
TypeCompany[sources]
NamePAO VYSOCHAISHY · PJSC Vysochaishy · PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY · VYSOCHAISHI, PAO · Vysochayshiy PAO · 3 more...[sources]
AliasPAO VYSOCHAISHY · Publichnoye Aktsionernoye Obshchestvo Vysochaishy · Vysochaishi, PAO[sources]
Weak aliasGV GOLD · VYSOCHAISHY[sources]
Incorporation date[sources]
Legal formПубличные акционерные общества[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN3802008553[sources]
KPP380201001[sources]
LEI9845004489C3F7571C90[sources]
OGRN1023800732878[sources]
PermID4298008994[sources]
Phone+73952798699[sources]
Registration number1023800732878[sources]
Tax Number3802008553[sources]
Unique Entity IDMANPR7VLJ1F6 · MAPZTBN4LPC5 · MAZPE9TG96G3 · MB3YQR4PJ9H7 · RY6VPD3RE6B5[sources]
Websitegvgold.ru[sources]
StatusActive[sources]
Address27A, PRISTRASOVAYA STR., TAKSIMO, MUISKY DISTRICT, TOWN, TAKSIMO, REPUBLIC OF BURYATIA, RUS, 671560 · 27A, Pristrasovaya Str., Taksimo, Muisky district, town Taksimo Republic of Buryatia 671560 Russia · 27A, Pristrasovaya Str., Taksimo, Muisky district, town, 671560 Taksimo · Berezovaya Ulitsa, 17, BODAYBO, IRKUTSKAYA OBLAST, 666902, Russia · D. 38, B-r Gagarina, Irkutsk Region Irkutsk 664025 Russia · 8 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also PJSC VYSOCHAISHY)

US SAM Procurement Exclusions,

(also PJSC VYSOCHAISHY)

US SAM Procurement Exclusions,

(also PJSC VYSOCHAISHY)

US SAM Procurement Exclusions,

(also PJSC VYSOCHAISHY)

US SAM Procurement Exclusions,

(also GV GOLD, VYSOCHAISHI, PAO, PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY, PAO VYSOCHAISHY, GV GOLD, VYSOCHAISHI, PAO, PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY, PAO VYSOCHAISHY)

US SAM Procurement Exclusions,

(also PJSC VYSOCHAISHY)

US SAM Procurement Exclusions,

(also PJSC VYSOCHAISHY)

US SAM Procurement Exclusions,

(also PJSC VYSOCHAISHY)

US SAM Procurement Exclusions,

(also PJSC VYSOCHAISHY)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,691

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,390

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

Taiwan Strategic High-Tech Commodities Entity List9,870

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,480

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

US OFAC Press Releases7,036

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

External dataset · United States · OFAC

Legal Entity Identifier (LEI) Reference Data272,540

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ofac-pr-29e78906aa26e07e764e0ac7d45fd0a969a201c5 · usgsa-s4mrty3vj · tw-shtc-c999a9a805f97665696f784589a123c6c4ac7cec · usgsa-s4mrty3vp · ofac-46828 · usgsa-s4mrty8s0 · tw-shtc-c0c01e1a400ab29afa0b19d739ab90518d71391b · ru-inn-3802008553 · tw-shtc-0c2aef944a1b3302c21b17cd50bf0da0a9c2fa71 · usgsa-s4mrrktb8 · usgsa-s4mrty8ry · usgsa-s4mrty3vh · lei-9845004489C3F7571C90 · usgsa-s4mrty8rs · usgsa-s4mrty3vr · usgsa-s4mrty8rr

For experts: raw data explorer