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LIMITED LIABILITY COMPANY GORA GOLDEN RATIO

Entity · Moscow · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
RUSSIA-EO14024
Address
40 Bolshoy Boulevard, Floor 5, Room 118, Moscow, 121205, RU
40 Bolshoy Boulevard, Floor 5, Room 118, Moscow, 121205, RU
Also known as
LLC GORA
Identifiers
Tax ID No., 9731087042, RU; Registration Number, 1217700632632, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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