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LLC VOSTOK GOLD

Export controlled · Sanctioned entity

LLC VOSTOK GOLD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LLC VOSTOK GOLD · Limited Liability Company Vostok Zoloto · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОСТОК ЗОЛОТО" · Общество C Ограниченной Ответственностью Восток Золото				[sources]
Other name	LLC Vostok Gold				[sources]
Incorporation date	2020-04-09				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7536181111`				[sources]
KPP	`753601001`				[sources]
OGRN	`1207500001851`				[sources]
Registration number	`1207500001851`				[sources]
Tax Number	`7536181111`				[sources]
Unique Entity ID	`M7BNZ9DKEQM9` · `RVCNYQ7TYZY3`				[sources]
Address	D. 104 POM, OFIS 5/16, UL. ZHURAVLEVA, CHITA, RUS, 672012 · RU · d. 104 pom, ofis 5/16 Chita 672012 Russia · d. 104 pom, ofis 5/16, ul. Zhuravleva, 672012 Chita · УЛ ЖУРАВЛЕВА Д. 104, Г ЧИТА, ЗАБАЙКАЛЬСКИЙ КРАЙ, 672012				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-03	First seen	2023-12-12

Descriptions

(also LLC VOSTOK GOLD, LLC VOSTOK GOLD)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY VOSTOK ZOLOTO)

— US SAM Procurement Exclusions, 2025-07-23

(also LIMITED LIABILITY COMPANY VOSTOK ZOLOTO)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-12-12	-

Address
Full address	Country
d. 104 pom, ofis 5/16, ul. Zhuravleva, 672012 Chita	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "НИКОЛАЕВСКИЙ КАРЬЕР"	100	2020-10-13	2024-04-16

Directors
Director	Role	Start date	End date
НАТАЛЬЯ АНАТОЛЬЕВНА БОЛЬШАКОВА	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2024-09-04	2025-02-11

Owners
Owner	Percentage held	Start date	End date
Vladislav Vladimirovich Sviblov Disqualified · Export controlled · Sanctioned entity	0.001	2020-05-08	-

Data sources

US SAM Procurement Exclusions105,486

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,257

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) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

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

External databases

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

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: tw-shtc-633daece3bed9b09a162696156166177b847db49 · usgsa-s4mrty8q1 · usgsa-s4mrty3ss · ofac-46742 · tw-shtc-5066978dfca44974cb9768f81293b0eb21ca79e6 · usgsa-s4mrrkt92 · NK-Uc4bPSuttXcL2NP8Me6dcG · ru-inn-7536181111 · tw-shtc-8b70819582516d353a46d5eb8fd2369911353359

For experts: raw data explorer

Factsheet Descriptions Data sources

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