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Gold Solution OU

Sanctioned entity

Gold Solution OU is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GOLD SOLUTION OU · Gold Solution OU · Gold Solution OÜ				[sources]
Incorporation date	2008-05-13				[sources]
Legal form	Osaühing				[sources]
Jurisdiction	Estonia				[sources]
Country	Estonia				[sources]
E-Mail	info@goldsolution.ee				[sources]
PermID	`5087097339`				[sources]
Phone	+3725060225				[sources]
Registration number	`11504442` · `UCBDSYEH97C8`				[sources]
Sector	Transportation and storage				[sources]
Tax Number	`EE101233187`				[sources]
Status	Active · Likvideerimisel				[sources]
Address	Harju maakond, Tallinn, Lasnamäe linnaosa, Mahtra tn 50a · Lasnamae linnaosa, Mahtra tn 50a, TALLINN, 13812, Estonia · MAHTRA TN 50A, 13812 TALLINN, EST · Mahtra TN 50A, 13812 Tallinn				[sources]
Source link	ariregister.rik.ee · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-27	Last processed	2024-10-29	First seen	2024-02-23

Relationships

Address
Full address	Country
Mahtra TN 50A, 13812 Tallinn	Estonia

Directors
Director	Role	Start date	End date
Ilja Jakimcuks	Likvideerija	2024-09-04	-
Jelena Andrijevskaja	Asutaja	2008-05-12	-
Aleksei Selivanov	Asutaja	2008-05-12	-

Linked to
Object	Role	Start date	End date
Limited Liability Company Pumori Northwest	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Jelena Jakimcuk	-	2018-09-04	-
Ilja Jakimcuks	-	2019-02-19	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,917

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Estonia e-Business Register (E-äriregister)64

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK

PermID Open Data2,975

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-47610 · ee-11504442 · permid-5087097339 · ua-nazk-company-12652 · usgsa-s4mrs26l5 · ua-nazk-company-11311

For experts: raw data explorer

Factsheet Data sources

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