RHEINGOLD EDELMETALL GMBH

Sanctioned

Type

organization

Subtype

Country

Germany

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

47734

Asset freeze

2024-02-23activeSource

Official source conditions

Block; Program; RUSSIA-EO14024

Legal bases

United States

Executive Order 14024 (Russia)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

RHEINGOLD EDELMETALL GMBHPrimary name
OFAC ↗
Record provenance
ID
47734
SHA-256
02265191a3244cb3f0f4e8bf4a4d0ba7c791b8d93524acd0e09a7142b20037ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

HRB 15254REGISTRATION_NUMBER
Country: Germany
OFAC ↗
Record provenance
ID
47734
SHA-256
a46d4fa886a9445964ebcda612fe0c488cf019042e5ad7ab752e9b34d58d521d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
47734OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
47734
SHA-256
a46d4fa886a9445964ebcda612fe0c488cf019042e5ad7ab752e9b34d58d521d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

GermanyOperation
OFAC ↗
Record provenance
ID
47734
SHA-256
02265191a3244cb3f0f4e8bf4a4d0ba7c791b8d93524acd0e09a7142b20037ef
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)