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International Company Joint Stock Company Highland Gold

Sanctioned entity

International Company Joint Stock Company Highland Gold is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD · International Company Joint Stock Company Highland Gold				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1232500014405` · `RVQPAS1Q22L7`				[sources]
Tax Number	`2540277272`				[sources]
Status	not available				[sources]
Address	BUILDING 8, FLOOR 2, OFFICE 209, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, RUS, 690922 · Building 8, Floor 2, Office 209, Melkovodniy, 690922 Russky Island				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-12

Relationships

Address
Full address	Country
Building 8, Floor 2, Office 209, Melkovodniy, 690922 Russky Island	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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

US SAM Procurement Exclusions124,399

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

Source data IDs: ua-nazk-company-11859 · ofac-46747 · usgsa-s4mrrkt97

For experts: raw data explorer

Factsheet Data sources

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