OFAC UID 49304 · SDN · Entity

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Also known as

  • ZAO ZOLOTOI SHAR · a.k.a.

Addresses

  • Ul. Chasovaya D. 9 Moscow 125315 Russia
  • 16 Krasnoproletarskaya Moscow Russia

Identifiers

  • Registration Number: 1097746755545 (Russia)
  • Tax ID No.: 7714794802 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.