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Joint Stock Company Strategy Partners Group

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Strategy Partners Group (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

  • STRATEGY PARTNERS GROUP JSC · aka

Addresses on file

  • 52 Kosmodamianskaya Nab. St, Building 2, Moscow 115054, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7736612855 (Russia); Registration Number 1107746025980 (Russia); a.k.a. 'SPG JSC'; Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA.