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Linburg Industries Ltd.

On the SDN listEntityUKRAINE-EO13661CYBER2ELECTION-EO13848

Linburg Industries Ltd. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13661, CYBER2, ELECTION-EO13848. Addresses on file in: Seychelles, Czech Republic. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Alpha Centre, Providence Office, Number 22, Mahe, Seychelles
  • Blanicka 590/3, Vinohrady, Prague 120 000, Czech Republic

OFAC remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration Number 191335 (Seychelles); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.