Statements: International Company Joint Stock Company Highland Gold

Canonical ID: NK-VsSwTeJALpniuSzWSE7eUB · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Building 8, Floor 2, Office 209 Russky Island Primorskiy Krai 690922 Russia		tw_shtc	`tw-shtc-ffe7c82c3894e40927f7ff12a2156d99fda128ce`	2025-07-21
`Organization:address`	Building 8, Floor 2, Office 209, Melkovodniy, 690922 Russky Island	eng	us_ofac_sdn	`ofac-46747`	2023-12-12
`LegalEntity:address`	RU		tw_shtc	`tw-shtc-fd977ceb29a7e0bc579be5610e6bedc440b4542c`	2025-07-21
`LegalEntity:address`	BUILDING 8, FLOOR 2, OFFICE 209, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, RUS, 690922	eng	us_sam_exclusions	`usgsa-s4mrrkt97`	2024-06-14
`Organization:addressEntity`	`addr-4993cb4621b3917d4e4094eb129ec71ab7d9dac0`	eng	us_ofac_sdn	`ofac-46747`	2023-12-12
`Organization:country`	ru	eng	us_ofac_sdn	`ofac-46747`	2023-12-12
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-ffe7c82c3894e40927f7ff12a2156d99fda128ce`	2025-07-21
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-fd977ceb29a7e0bc579be5610e6bedc440b4542c`	2025-07-21
`LegalEntity:country`	ru	eng	us_sam_exclusions	`usgsa-s4mrrkt97`	2024-06-14
`LegalEntity:createdAt`	2023-12-12	eng	us_sam_exclusions	`usgsa-s4mrrkt97`	2024-06-14
`LegalEntity:id`	128797515d464b8e1a51c025ef6a1cc6af637666	eng	us_sam_exclusions	`usgsa-s4mrrkt97`	2025-02-23
`Organization:id`	2c4d5cc0b379c70fcad0e67941b3261b972b4d8a		us_trade_csl	`ofac-46747`	2024-05-07
`Organization:id`	ce1c0fc5e8c2a03137371a261b995c7b89bc56d7	eng	us_ofac_sdn	`ofac-46747`	2025-06-02
`LegalEntity:id`	9b661ed31f422499803f05c16a02c20a30908ff9		tw_shtc	`tw-shtc-fd977ceb29a7e0bc579be5610e6bedc440b4542c`	2025-07-21
`LegalEntity:id`	48cd64a765413db3a8677e3b22e18280fa315145		tw_shtc	`tw-shtc-ffe7c82c3894e40927f7ff12a2156d99fda128ce`	2025-07-21
`Organization:name`	International Company Joint Stock Company Highland Gold	eng	us_ofac_sdn	`ofac-46747`	2023-12-12
`LegalEntity:name`	INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD	eng	us_sam_exclusions	`usgsa-s4mrrkt97`	2024-06-14
`LegalEntity:name`	INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD MINING LIMITED		tw_shtc	`tw-shtc-fd977ceb29a7e0bc579be5610e6bedc440b4542c`	2025-07-21
`Organization:name`	INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD		us_trade_csl	`ofac-46747`	2024-05-07
`LegalEntity:name`	INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD		tw_shtc	`tw-shtc-ffe7c82c3894e40927f7ff12a2156d99fda128ce`	2025-07-21
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-46747`	2025-06-02
`Organization:registrationNumber`	1232500014405	eng	us_ofac_sdn	`ofac-46747`	2023-12-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46747	eng	us_ofac_sdn	`ofac-46747`	2023-12-12
`Organization:taxNumber`	2540277272	eng	us_ofac_sdn	`ofac-46747`	2023-12-12
`Organization:topics`	sanction		us_trade_csl	`ofac-46747`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fd977ceb29a7e0bc579be5610e6bedc440b4542c`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ffe7c82c3894e40927f7ff12a2156d99fda128ce`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-46747`	2023-12-12
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrrkt97`	2024-06-28
`LegalEntity:uniqueEntityId`	RVQPAS1Q22L7	eng	us_sam_exclusions	`usgsa-s4mrrkt97`	2024-12-03

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