INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD
Restricted
INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD is subject to Restricted. See the individual lists below.
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Aliases
- МЕЖДУНАРОДНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ "ХАЙЛЕНД ГОЛД"
- МІЖНАРОДНА КОМПАНІЯ АКЦІОНЕРНЕ ТОВАРИСТВО "ХАЙЛЕНД ГОЛД"
Country
Russian Federation, Russia
Addresses
Address 1 : Building 8, Floor 2, Office 209 Melkovodniy Russky Island Primorskiy Krai Russia 690922
Address 2 : Russian Federation
Address 3 : Building 8, Floor 2, Office 209 Melkovodniy Russky Island Primorskiy Krai 690922 Russi
Address 4 : Building 8, Floor 2, Office 209 Melkovodniy Russky Island Primorskiy Krai 690922 Russia
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1232500014405
ID TYPE : Registration Number
ID NUMBER : 2540277272
ID TYPE : Tax ID No.
ID NUMBER : 2540277272
ID TYPE : TIN Number
ID NUMBER : 1232500014405
ID TYPE : SRN Number
View Notes
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INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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