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Ruskonsalt

On the SDN listEntityRUSSIA-EO14024

Ruskonsalt (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

  • RUSKONSALT OOO · aka

Addresses on file

  • Ul. Malaya Semenovskaya D. 15/17, Korpus 4, Kabinet 5 (6 Floor), Moscow 107023, Russia

OFAC remarks

Website rusconsult.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707327194 (Russia); Registration Number 1037707026940 (Russia); Linked To: SOVCOMBANK OPEN JOINT STOCK COMPANY.