OFAC UID 49478 · SDN · Entity

LIMITED LIABILITY COMPANY WHITE GOLD

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

Addresses

  • D. 13 Str. 2 Etazh/Pomeshch./Komnata Tsokolny/III/1 Ul. Pyatnitskaya Moscow 115035 Russia

Identifiers

  • Registration Number: 1217700335490 (Russia)
  • Tax ID No.: 9705157832 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.