OFAC UID 51602 · SDN · Entity
LLC GOLFSTRIM
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- Ul. Tsekhovaya 1 Almetyevsk 423450 Russia
- ul. Bolshaya Cheremushkinskaya d. 34 kom. 64-65 Moscow 117218 Russia
Identifiers
- Registration Number: 1141650013042 (Russia)
- Tax ID No.: 1650289328 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209