Keep updated
Get in touch
Canonical ID: NK-dZcnu5Mwt9vpz8H8iAcLCb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mahtra TN 50A, 13812 Tallinn | eng | us_ofac_sdn | ofac-47610 | |||
Company:address | Lasnamae linnaosa, Mahtra tn 50a, TALLINN, 13812, Estonia | permid | permid-5087097339 | ||||
LegalEntity:address | MAHTRA TN 50A, 13812 TALLINN, EST | eng | us_sam_exclusions | usgsa-s4mrs26l5 | |||
Organization:addressEntity | addr-619e550bf27b1944b9d3ca1299bb1be2610628ca | eng | us_ofac_sdn | ofac-47610 | |||
LegalEntity:country | ee | eng | us_sam_exclusions | usgsa-s4mrs26l5 | |||
Company:country | ee | permid | permid-5087097339 | ||||
Organization:country | ee | eng | us_ofac_sdn | ofac-47610 | |||
LegalEntity:createdAt | 2024-02-23 | eng | us_sam_exclusions | usgsa-s4mrs26l5 | |||
Organization:id | 301392f7225542bdc6697bc45b67ada70883fdb7 | us_trade_csl | ofac-47610 | ||||
Company:id | ae80d7d7d3a40ca1ab14e2449c50746c3b142761 | permid | permid-5087097339 | ||||
LegalEntity:id | 9aaa4072e1eef39bcb049c67fb758b36c0ef469a | eng | us_sam_exclusions | usgsa-s4mrs26l5 | |||
Organization:id | 9264076a989fada501cfd012d432232c8de9db32 | eng | us_ofac_sdn | ofac-47610 | |||
Company:incorporationDate | 2008-05-13 | permid | permid-5087097339 | ||||
Company:jurisdiction | ee | permid | permid-5087097339 | ||||
Organization:name | GOLD SOLUTION OU | us_trade_csl | ofac-47610 | ||||
Organization:name | Gold Solution OU | eng | us_ofac_sdn | ofac-47610 | |||
Company:name | Gold Solution OU | permid | permid-5087097339 | ||||
LegalEntity:name | GOLD SOLUTION OU | eng | us_sam_exclusions | usgsa-s4mrs26l5 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47610 | eng | 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 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs26l5 | |||
Organization:topics | sanction | us_trade_csl | ofac-47610 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47610 | |||
LegalEntity:uniqueEntityId | UCBDSYEH97C8 | eng | us_sam_exclusions | usgsa-s4mrs26l5 | |||