LIMITED LIABILITY COMPANY WHITE GOLD
Sanctioned entityRussia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 12 Jun 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 49478treasury.govofac.treasury.gov
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1217700335490 | |
| ID number | 9705157832 | |
| Registration number | 1217700335490 | |
| Tax number | 9705157832 | |
| Tax ID no | 9705157832 | Russia |
| Registration number | 1217700335490 | Russia |
Other names1
Also known as1
Addresses2
D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya Moscow 115035 Russia
D. 13 STR. 2, ETAZH/POMESHCH./KOMNATA TSOKOLNY/III/1, UL. PYATNITSKAYA, MOSCOW, 115035
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