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Firma Veardon Ooo

On the SDN listEntityRUSSIA-EO14024

Firma Veardon Ooo (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

  • d. 6 str. 1, per. Sechenovski, Moscow 119034, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7713165336 (Russia); Business Registration Number 1027700266219 (Russia); Linked To: SHUVALOV, Igor Ivanovich.