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
`Organization:address`	Building 8, Floor 2, Office 209, Melkovodniy, Russky Island, Primorskiy Krai, 690922	eng	us_ofac_sdn	`ofac-46747`	2026-01-26
`LegalEntity:address`	BUILDING 8, FLOOR 2, OFFICE 209, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, 690922	eng	us_sam_exclusions	`usgsa-s4mrrkt97`	2025-12-29
`LegalEntity:address`	Building 8, Floor 2, Office 209, Melkovodniy Russky Island Primorskiy Krai 690922 Russia		tw_shtc	`tw-shtc-ffe7c82c3894e40927f7ff12a2156d99fda128ce`	2025-12-11
`LegalEntity:address`	RU		tw_shtc	`tw-shtc-fd977ceb29a7e0bc579be5610e6bedc440b4542c`	2025-07-21
`Organization:addressEntity`	`addr-529599f218db87c5ad18f0ad2120ee201ab91b7e`		us_ofac_sdn	`ofac-46747`	2026-01-26
`Organization:country`	ru		us_ofac_sdn	`ofac-46747`	2023-12-12
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-ffe7c82c3894e40927f7ff12a2156d99fda128ce`	2025-07-21
`LegalEntity:country`	ru		us_sam_exclusions	`usgsa-s4mrrkt97`	2024-06-14
`LegalEntity:country`	ru		tw_shtc	`tw-shtc-fd977ceb29a7e0bc579be5610e6bedc440b4542c`	2025-07-21
`LegalEntity:createdAt`	2023-12-12		us_sam_exclusions	`usgsa-s4mrrkt97`	2024-06-14
`LegalEntity:id`	ea98d44ffeb1518289adbe44357bb21ba1a2571e		us_sam_exclusions	`usgsa-s4mrrkt97`	2026-01-06
`Organization:id`	9685486ff29bdb66e7f59a7b002c087e965f0efe		us_ofac_sdn	`ofac-46747`	2026-01-26
`LegalEntity:id`	9b661ed31f422499803f05c16a02c20a30908ff9		tw_shtc	`tw-shtc-fd977ceb29a7e0bc579be5610e6bedc440b4542c`	2025-07-21
`LegalEntity:id`	d196f7bcf6cfee9a56d09759de066a62a149c5de		tw_shtc	`tw-shtc-ffe7c82c3894e40927f7ff12a2156d99fda128ce`	2025-12-11
`Organization:id`	2c4d5cc0b379c70fcad0e67941b3261b972b4d8a		us_trade_csl	`ofac-46747`	2026-01-06
`LegalEntity:name`	INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD		tw_shtc	`tw-shtc-ffe7c82c3894e40927f7ff12a2156d99fda128ce`	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	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	eng	us_ofac_sdn	`ofac-46747`	2023-12-12
`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		us_ofac_sdn	`ofac-46747`	2023-12-12
`Organization:taxNumber`	2540277272	eng	us_ofac_sdn	`ofac-46747`	2023-12-12
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-fd977ceb29a7e0bc579be5610e6bedc440b4542c`	2025-07-21
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-ffe7c82c3894e40927f7ff12a2156d99fda128ce`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrrkt97`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-46747`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-46747`	2023-12-12
`LegalEntity:uniqueEntityId`	RVQPAS1Q22L7	eng	us_sam_exclusions	`usgsa-s4mrrkt97`	2024-12-03

Previous
1 - 30 of 30
Next