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Canonical ID: NK-dZcnu5Mwt9vpz8H8iAcLCb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Lasnamae linnaosa, Mahtra tn 50a, TALLINN, 13812, Estonia | permid | permid-5087097339 | ||||
LegalEntity:address | MAHTRA TN 50A, 13812 TALLINN | eng | us_sam_exclusions | usgsa-s4mrs26l5 | |||
Organization:address | Mahtra TN 50A, 13812 Tallinn | eng | us_ofac_sdn | ofac-47610 | |||
Organization:addressEntity | addr-83352e29bcb119d7b7646789d2b8f957e62f5030 | us_ofac_sdn | ofac-47610 | ||||
Organization:country | ee | us_ofac_sdn | ofac-47610 | ||||
Company:country | ee | ext_us_ofac_press_releases | ofac-pr-81ae9f328c064889766247c3fd66a861c1a81a3a | ||||
Company:country | ee | permid | permid-5087097339 | ||||
LegalEntity:country | ee | us_sam_exclusions | usgsa-s4mrs26l5 | ||||
LegalEntity:createdAt | 2024-02-23 | us_sam_exclusions | usgsa-s4mrs26l5 | ||||
Organization:id | 6942676aceb2cb6f5e78d4d6c2ba3a1c88439b59 | us_ofac_sdn | ofac-47610 | ||||
Organization:id | 301392f7225542bdc6697bc45b67ada70883fdb7 | us_trade_csl | ofac-47610 | ||||
Company:id | ae80d7d7d3a40ca1ab14e2449c50746c3b142761 | permid | permid-5087097339 | ||||
Company:id | 0d9224d22710d1a2c016304767a47ba6f08a1a49 | ext_us_ofac_press_releases | ofac-pr-81ae9f328c064889766247c3fd66a861c1a81a3a | ||||
LegalEntity:id | 4b341b2a654190961959e39559f49c3de437fda1 | us_sam_exclusions | usgsa-s4mrs26l5 | ||||
Company:incorporationDate | 2008-05-13 | permid | permid-5087097339 | ||||
Company:jurisdiction | ee | permid | permid-5087097339 | ||||
Organization:name | Gold Solution OU | eng | us_ofac_sdn | ofac-47610 | |||
Organization:name | GOLD SOLUTION OU | us_trade_csl | ofac-47610 | ||||
LegalEntity:name | GOLD SOLUTION OU | eng | us_sam_exclusions | usgsa-s4mrs26l5 | |||
Company:name | Gold Solution OU | permid | permid-5087097339 | ||||
Company:name | Gold Solution OU | eng | ext_us_ofac_press_releases | ofac-pr-81ae9f328c064889766247c3fd66a861c1a81a3a | |||
Company:permId | 5087097339 | permid | permid-5087097339 | ||||
Company:phone | +3725060225 | permid | permid-5087097339 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-47610 | |||
Organization:registrationNumber | 11504442 | eng | us_ofac_sdn | ofac-47610 | |||
Organization:sector | Transportation and storage | eng | us_ofac_sdn | ofac-47610 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2117 | ext_us_ofac_press_releases | ofac-pr-81ae9f328c064889766247c3fd66a861c1a81a3a | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47610 | us_ofac_sdn | ofac-47610 | ||||
Company:sourceUrl | https://permid.org/1-5087097339 | permid | permid-5087097339 | ||||
Company:status | Active | permid | permid-5087097339 | ||||
Organization:taxNumber | EE101233187 | eng | us_ofac_sdn | ofac-47610 | |||
Organization:topics | sanction | us_ofac_sdn | ofac-47610 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47610 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrs26l5 | ||||
LegalEntity:uniqueEntityId | UCBDSYEH97C8 | eng | us_sam_exclusions | usgsa-s4mrs26l5 | |||