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Ooo Ekogrupp

On the SDN listEntityRUSSIA-EO14024

Ooo Ekogrupp (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

  • OBSHCHESTVO S OGRANICHENNOI OTVETSVENNOSTYU EKOGRUPP · aka

Addresses on file

  • Per. Novopresnenskii D. 3, Floor 1 Komn 9, Moscow 123577, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 18 Jun 2017; Tax ID No. 7703428593 (Russia); Government Gazette Number 15945657 (Russia); Registration Number 1177746569615 (Russia); Linked To: CHAYKA, Igor Yuryevich.