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ZA

Zakrytoe Aktsionernoe Obshchestvo Zolotoi Shar

Sanctioned
ZAO Zolotoi Shar
Type
organization
Subtype
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
49304
Asset freeze
2024-06-12activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)executive order
Source

Source evidence

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

Names and aliases

  • ZAO Zolotoi SharAlias
    OFAC ↗
    Record provenance
    ID
    49304
    SHA-256
    420edf462da48275ad26f49241cf9faa852a1a3d4da7966d257a87b45a5722d3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Zakrytoe Aktsionernoe Obshchestvo Zolotoi SharPrimary name
    OFAC ↗
    Record provenance
    ID
    49304
    SHA-256
    420edf462da48275ad26f49241cf9faa852a1a3d4da7966d257a87b45a5722d3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 49304OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    49304
    SHA-256
    ff7b6f0cf7162138a31b29ed982358a49511bcee907b31543b3bbd8014a0fb81
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 1097746755545REGISTRATION_NUMBER
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    49304
    SHA-256
    ff7b6f0cf7162138a31b29ed982358a49511bcee907b31543b3bbd8014a0fb81
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 7714794802TAX_ID
    Country: Russia
    OFAC ↗
    Record provenance
    ID
    49304
    SHA-256
    ff7b6f0cf7162138a31b29ed982358a49511bcee907b31543b3bbd8014a0fb81
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • RussiaOperation
    OFAC ↗
    Record provenance
    ID
    49304
    SHA-256
    420edf462da48275ad26f49241cf9faa852a1a3d4da7966d257a87b45a5722d3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)