OFAC UID 47853 · SDN · Entity

LIMITED LIABILITY COMPANY GEYSER GOLD

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

Addresses

  • 40 Bolshoy Boulevard, Floor 5, Room 109 Moscow 121205 Russia

Identifiers

  • Tax ID No.: 9731074646 (Russia)
  • Registration Number: 1217700033176 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY HYPERSPACE)