Lists › OFAC SDN › ofac_sdn-46747
INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46747.
Programs
Names and aliases
| INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD | primary |
Identifiers
| Registration Number | 1232500014405 | Russia |
| Tax ID No. | 2540277272 | Russia |
Details
| Countries |  Russia |
| Addresses | Building 8, Floor 2, Office 209 Melkovodniy Russky Island Primorskiy Krai 690922 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.