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Elitnye Doma Ooo

On the SDN listEntityRUSSIA-EO14024

Elitnye Doma Ooo (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

  • ELITNYE DOMA LLC · aka
  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELITNYE DOMA · aka
  • ELITNYE DOMA AO · fka

Addresses on file

  • Ul. Smirnovskaya d. 10, Str. 8, Kabinet 8, Moscow 109052, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 26 Feb 2004; Tax ID No. 7706415641 (Russia); Registration Number 1147748157061 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.