Russian Individuals & Entities Sanctioned by the US (i)

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LIMITED LIABILITY COMPANY WHITE GOLD

Identifications

Registration Number 1217700335490 (RU)
Tax ID No. 9705157832 (RU)

Addresses

D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, 115035, Moscow, RU
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
Designated under: RUSSIA-EO14024

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