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International Company Joint Stock Company Highland Gold

Sanctioned entity
TypeOrganization[sources]
NameINTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD · International Company Joint Stock Company Highland Gold[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1232500014405 · RVQPAS1Q22L7[sources]
Tax Number2540277272[sources]
Statusnot available[sources]
AddressBUILDING 8, FLOOR 2, OFFICE 209, MELKOVODNIY, RUSSKY ISLAND, PRIMORSKIY KRAI, RUS, 690922 · Building 8, Floor 2, Office 209, Melkovodniy, 690922 Russky Island[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA


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

For experts: raw data explorer