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Limited Liability Company Ostozhenka 19

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Ostozhenka 19 (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

  • LLC OSTOZHENKA 19 · aka
  • OSTOZHENKA 19 · aka
  • OSTOZHENKA 19 OOO · aka

Addresses on file

  • etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, Moscow 119034, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Oct 2013; Tax ID No. 7703798019 (Russia); Registration Number 1137746907781 (Russia); Linked To: TOKAREVA, Maiya Nikolaevna.