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Paskal Ooo

On the SDN listEntityRUSSIA-EO14024

Paskal 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

  • PASKAL LLC · aka

Addresses on file

  • Ul. Smirnovskaya D. 10, Str. 8 Kabinet 12, Moscow 109052, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Apr 2015; Tax ID No. 7725269347 (Russia); Registration Number 1157746322370 (Russia); Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY.