OFAC UID 47610 · SDN · Entity

GOLD SOLUTION OU

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Addresses

  • Mahtra TN 50A Tallinn 13812 Estonia

Identifiers

  • Registration Number: 11504442 (Estonia)
  • Tax ID No.: EE101233187 (Estonia)
  • Organization Type:: Transportation and storage
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY PUMORI NORTHWEST)