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`	RU		tw_shtc	`tw-shtc-fd977ceb29a7e0bc579be5610e6bedc440b4542c`	2025-07-21
`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`	BUILDING 8, FLOOR 2, OFFICE 209, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, RUS, 690922	eng	us_sam_exclusions	`usgsa-s4mrrkt97`	2024-06-14