ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR
ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR is known as:
- ZAO ZOLOTOI SHAR
Country
Russia
Our sanctions database shows 2 different Addresses for ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR:
Address 1 : 16 Krasnoproletarskaya Moscow Russia
Address 2 : Ul. Chasovaya D. 9 Moscow Russia 125315
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1097746755545
ID TYPE : Registration Number
ID NUMBER : 7714794802
ID TYPE : Tax ID No.
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ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHAR Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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