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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 16:13:31

Accuracy: 90

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2540277272 (Russia); Registration Number 1232500014405 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

INTERNATIONAL COMPANY HIGHLAND GOLD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 16:13:31

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2540277272 (Russia); Registration Number 1232500014405 (Russia).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV