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Imperiya 19-31 Ooo

On the SDN listEntityRUSSIA-EO14024

Imperiya 19-31 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.

Also known as

  • LIMITED LIABILITY COMPANY EMPIRE 19-31 · aka

Addresses on file

  • ul. Novoselov 25/2, floor 2, komnata 4, d. Alfimovo, Stupino 142860, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Nov 2010; Organization Type: Real estate activities on a fee or contract basis; Tax ID No. 7703731504 (Russia); Registration Number 1107746906970 (Russia); Linked To: IMENIE TSARGRAD OOO.