OFAC UID 36676 · SDN · Entity

OOO KOMPANIYA ZOLOTOI VEK

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Oct 26, 2022

Also known as

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK · a.k.a.

Addresses

  • d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko Moscow 123317 Russia

Identifiers

  • Tax ID No.: 7704606859 (Russia)
  • Registration Number: 1067746801605 (Russia)
  • Government Gazette Number: 96463331 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 11 Jul 2006