Lists › OFAC SDN › ofac_sdn-46828
PJSC VYSOCHAISHY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46828.
Programs
Names and aliases
| PJSC VYSOCHAISHY | primary |
| GV GOLD | alias (strong) |
| VYSOCHAISHI, PAO | alias (strong) |
| PUBLICHNOYE AKTSIONERNOYE OBSHCHESTVO VYSOCHAISHY | alias (strong) |
| PAO VYSOCHAISHY | alias (strong) |
Identifiers
| Tax ID No. | 3802008553 | Russia |
| Registration Number | 1023800732878 | Russia |
Details
| Countries |  Russia |
| Addresses | 27A, Pristrasovaya Str., Taksimo, Muisky district, town Taksimo Republic of Buryatia 671560 Russia; ul. Berezovaya d. 17 Bodaibo Irkutsk Region Irkutsk 666902 Russia; D. 38, B-r Gagarina Irkutsk 664025 Russia |
Same name on other lists
АКЦИОНЕРНОЕ ОБЩЕСТВО ВЫСОЧАЙШИЙ (eu_fsf)
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.