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LLC Torgovy Kvartal-Novosibirsk

On the SDN listEntityRUSSIA-EO14024

LLC Torgovy Kvartal-Novosibirsk (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.

Addresses on file

  • Ul. Frunze d. 238, Novosibirsk 630112, Russia

OFAC remarks

Website www.sibmoll.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5405230467 (Russia); Registration Number 1025401906639 (Russia); Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK.