LLC GOLFSTRIM
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 21 Jan 2025
- Effective
- 10 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 10 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024, UKRAINE-EO13662 and block
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Executive Order 13662 (Ukraine)
Programme US-RUSHARReference 51602treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1141650013042 | |
| ID number | 1650289328 | |
| Registration number | 1141650013042 | |
| Tax number | 1650289328 | |
| Registration number | 1141650013042 | Russia |
| Tax ID no | 1650289328 | Russia |
Other names1
Also known as1
Addresses4
ul. Bolshaya Cheremushkinskaya d. 34, kom. 64-65 Moscow 117218 Russia
Ul. Tsekhovaya 1, Almetyevsk, 423450
Ul. Tsekhovaya 1 Almetyevsk 423450 Russia
ul. Bolshaya Cheremushkinskaya d. 34, kom. 64-65, Moscow, 117218
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