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Jsc Slava

On the SDN listEntityRUSSIA-EO14024

Jsc Slava (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

  • MOSCOW JOINT STOCK COMPANY SLAVA SECOND WATCH FACTORY · aka
  • AO SLAVA · aka

Addresses on file

  • Ul. Verkhnaya d. 34, Str. 1, 2 Et, Pom. 8, Komn. 50, Moscow 125040, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7714046028 (Russia); Registration Number 1027700324530 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.