US Treasury / OFAC
LLC RESORT ZOLOTOE KOLTSO
Organisation · ofac-35002
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- ul. Svobody D. 8, office 6, g. Pereslavl-Zalesskii, 152020, RussiaShosse Varshavskoe D 47, korp 4, Moscow, 114230, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (5)
- LLC KURORT ZOLOTOE KOLTSO
- KURORT ZOLOTOE KOLTSO
- LLC Kurort Zolotoe Koltso
- Kurort Zolotoe Koltso
- Курорт Золотое кольцо
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)
Source ↗Documented connections (1)
- LLC RESORT ZOLOTOE KOLTSOSTATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗