LIMITED LIABILITY COMPANY GOLFESTEIT
Restricted
LIMITED LIABILITY COMPANY GOLFESTEIT is subject to Restricted. See the individual lists below.
View Citation
Aliases
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГОЛЬФЭСТЕЙТ"
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ГОЛЬФЕСТЕЙТ"
- GOLFESTEIT OOO
Country
Russian Federation, Russia
Addresses
Address 1 : Room 416, Floor 24 Section I, Building 10 Testovskaya Street Moscow Russia 123112
Address 2 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1177746513273
ID TYPE : Registration Number
ID NUMBER : 7703427840
ID TYPE : Tax ID No.
ID NUMBER : 7703427840
ID TYPE : TIN Number
ID NUMBER : 1177746513273
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY COMPANY GOLFESTEIT Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 27, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.