OFAC UID 35002 · SDN · Entity
LLC RESORT ZOLOTOE KOLTSO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 2022
Also known as
- LLC KURORT ZOLOTOE KOLTSO · a.k.a.
- KURORT ZOLOTOE KOLTSO · a.k.a.
Addresses
- ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii 152020 Russia
- Shosse Varshavskoe D 47, korp 4 Moscow 114230 Russia
Identifiers
- Registration Number: 1157746795733 (Russia)
- Tax ID No.: 7724331673 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)