RHEINGOLD EDELMETALL GMBH

Sanctioned entity

Germany. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 Feb 2024
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 47734treasury.gov ofac.treasury.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

PALOMA FOUNDATIONSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByLiechtenstein

Identifiers3

Identifier	Number	Issued by
ID number	HRB 15254
Registration number	HRB 15254
Registration number	HRB 15254	Germany

Addresses1

GEWERBEPARK EDELWEISS 2, 88138 WEISSENSBERG

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