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Kholtsvud Ooo

On the SDN listEntityRUSSIA-EO14024

Kholtsvud 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

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD · aka
  • KHOLTSVUD LLC · aka
  • HOLZVUD · aka

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 08 Sep 2014; Registration ID 5147746070368 (Russia); Tax ID No. 7722854607 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.