ESGet Pro
DataCloud USA › OFAC sanctions

Gold Solution Ou

On the SDN listEntityRUSSIA-EO14024

Gold Solution Ou (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: Estonia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Mahtra TN 50A, Tallinn 13812, Estonia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Transportation and storage; Tax ID No. EE101233187 (Estonia); Registration Number 11504442 (Estonia); Linked To: LIMITED LIABILITY COMPANY PUMORI NORTHWEST.