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LLC Resort Zolotoe Koltso

On the SDN listEntityRUSSIA-EO14024

LLC Resort Zolotoe Koltso (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LLC KURORT ZOLOTOE KOLTSO · aka
  • KURORT ZOLOTOE KOLTSO · aka

Addresses on file

  • ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020, Russia
  • Shosse Varshavskoe D 47, korp 4, Moscow 114230, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724331673 (Russia); Registration Number 1157746795733 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.