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LIMITED LIABILITY COMPANY GORA GOLDEN RATIO

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY GORA GOLDEN RATIO · Общество С Ограниченной Ответственностью Гора Голден Ратио[sources]
Weak aliasLLC GORA · ООО ГОРА[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1217700632632 · URKKG6UHEZC8[sources]
Tax Number9731087042[sources]
Statusnot available[sources]
Address40 BOLSHOY BOULEVARD, FLOOR 5, ROOM 118, MOSCOW, RUS, 121205 · 40 Bolshoy Boulevard, Floor 5, Room 118, 121205 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA


Source data IDs: usgsa-s4mrs26rz · ua-nazk-company-12516 · ofac-47827

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