OOO KOMPANIYA ZOLOTOI VEK
OOO KOMPANIYA ZOLOTOI VEK is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which OOO KOMPANIYA ZOLOTOI VEK is known as:
- OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK
Country
Russia
Our sanctions database shows 1 Address for OOO KOMPANIYA ZOLOTOI VEK:
d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko Moscow Russia 123317
ID Details
ID NUMBER : 11 Jul 2006
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1067746801605
ID TYPE : Registration Number
ID NUMBER : 7704606859
ID TYPE : Tax ID No.
ID NUMBER : 96463331
ID TYPE : Government Gazette Number
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OOO KOMPANIYA ZOLOTOI VEK Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Oct 27, 2022 | active |
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