LLC RESORT ZOLOTOE KOLTSO

Sanctioned entity

Russia. Named in 4 sanctions listings.

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Summary

(also KURORT ZOLOTOE KOLTSO, LLC KURORT ZOLOTOE KOLTSO)

(also LLC RESORT ZOLOTOE KOLTSO)

Sanctions and listings4

Listed
22 Feb 2022
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 35002treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
14 Mar 2022
Effective
22 Feb 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

VnesheconombankSanctionedDebarredExport controlledBank
Share not stated
Owned or Controlled ByChinaIndiaRussia

Identifiers6

Identifier	Number	Issued by
ID number	1157746795733
ID number	7724331673
Registration number	1157746795733
Tax number	7724331673
Registration number	1157746795733	Russia
Tax ID no	7724331673	Russia

Other names5

Also known as5

LLC Kurort Zolotoe KoltsoKurort Zolotoe KoltsoКурорт Золотое кольцоKURORT ZOLOTOE KOLTSOLLC KURORT ZOLOTOE KOLTSO

Addresses4

UL. SVOBODY D. 8, OFFICE 6, G. PERESLAVL-ZALESSKII, 152020
Shosse Varshavskoe D 47, korp 4, Moscow, 114230
Shosse Varshavskoe D 47, korp 4 Moscow 114230 Russia
ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii 152020 Russia

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