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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY WHITE GOLD · ООО "БЕЛОЕ ЗОЛОТО" · Общество С Ограниченной Ответственностью Белое Золото | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 9705157832 | [sources] | |||
| KPP | 770501001 | [sources] | |||
| OGRN | 1217700335490 | [sources] | |||
| Registration number | 1217700335490 · L23PWKA9DDL9 | [sources] | |||
| Tax Number | 9705157832 | [sources] | |||
| Unique Entity ID | L23PWKA9DDL9 | [sources] | |||
| Address | D. 13 STR. 2, ETAZH/POMESHCH./KOMNATA TSOKOLNY/III/1, UL. PYATNITSKAYA, MOSCOW, RUS, 115035 · D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, 115035 Moscow · УЛ ПЯТНИЦКАЯ Д. 13 СТР. 2, Г.Москва, 115035 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| D. 13 Str. 2, Etazh/Pomeshch./Komnata Tsokolny/III/1, Ul. Pyatnitskaya, 115035 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ГЕННАДИЙ АЛЬФРЕДОВИЧ ЛАУНЕР | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ООО "УПРАВЛЕНИЕ ЗОЛОТЫМИ АКТИВАМИ" | 66.7 | - | ||
| RT-Business Development Sanctioned entity | 33.3 | - | ||