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Ooo Tamozhennaya Karta

On the SDN listEntityRUSSIA-EO14024

Ooo Tamozhennaya Karta (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • TAMOZHENNAYA KARTA · aka

Addresses on file

  • proezd Berezovoi Roshchi, dom 12, Moscow 125252, Russia
  • Per. Plotnikov, d. 19/38, str. 2, Moscow 119002, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Jun 2000; Tax ID No. 710357343 (Russia); Registration Number 1027739703672 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY BANK FINANCIAL CORPORATION OTKRITIE.