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Zakrytoe Aktsionernoe Obshchestvo Zolotoi Shar

On the SDN listEntityRUSSIA-EO14024

Zakrytoe Aktsionernoe Obshchestvo Zolotoi Shar (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

  • ZAO ZOLOTOI SHAR · aka

Addresses on file

  • Ul. Chasovaya D. 9, Moscow 125315, Russia
  • 16 Krasnoproletarskaya, Moscow, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714794802 (Russia); Registration Number 1097746755545 (Russia).