LLC VOSTOK GOLD

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY VOSTOK ZOLOTO)

(also LLC VOSTOK GOLD, LLC VOSTOK GOLD)

Sanctions and listings3

Listed
12 Dec 2023
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 46742treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1207500001851
ID number	7536181111
Registration number	1207500001851
Tax number	7536181111
Tax ID no	7536181111	Russia
Registration number	1207500001851	Russia

Other names3

Also known as3

LLC Vostok GoldLimited Liability Company Vostok ZolotoОбщество C Ограниченной Ответственностью Восток Золото

Addresses2

D. 104 POM, OFIS 5/16, UL. ZHURAVLEVA, CHITA, 672012
d. 104 pom, ofis 5/16, ul. Zhuravleva Chita 672012 Russia

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