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Limited Liability Company Nemchinovo Investments

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Nemchinovo Investments (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

  • NEMCHINOVO INVESTMENTS OOO · aka

Addresses on file

  • Moskovskaya obl., ul. Lesnaya, d. 27, Odintsovo d. Nemchinovo, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7705267567 (Russia); Business Registration Number 1027739120716 (Russia); Linked To: SHUVALOVA, Maria Igorevna.