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LIMITED LIABILITY COMPANY WHITE GOLD

Sanctioned entity

LIMITED LIABILITY COMPANY WHITE GOLD is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY WHITE GOLD · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕЛОЕ ЗОЛОТО" · Общество С Ограниченной Ответственностью Белое Золото				[sources]
Incorporation date	2021-07-16				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`9705157832`				[sources]
KPP	`770501001`				[sources]
OGRN	`1217700335490`				[sources]
Registration number	`1217700335490` · `L23PWKA9DDL9`				[sources]
Tax Number	`9705157832`				[sources]
Address	D. 13 STR. 2, ETAZH/POMESHCH./KOMNATA TSOKOLNY/III/1, UL. PYATNITSKAYA, MOSCOW, RUS, 115035 · D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, 115035 Moscow · УЛ ПЯТНИЦКАЯ Д. 13 СТР. 2, Г.Москва, 115035				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Address
Full address	Country
D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, 115035 Moscow	Russia

Directors
Director	Role	Start date	End date
ГЕННАДИЙ АЛЬФРЕДОВИЧ ЛАУНЕР	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2021-07-16	-

Owners
Owner	Percentage held	Start date	End date
RT-Business Development	33.3	2021-09-09	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "УПРАВЛЕНИЕ ЗОЛОТЫМИ АКТИВАМИ"	66.7	2021-07-16	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,350

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 OFAC Specially Designated Nationals (SDN) List31,988

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

United States · OFAC

US SAM Procurement Exclusions115,248

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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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

External dataset · Russia · FNS

Source data IDs: usgsa-s4mrtl96f · ru-inn-9705157832 · ofac-49478

For experts: raw data explorer

Factsheet Data sources

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