ESGet Pro
DataCloud USA › OFAC sanctions

Ooo Innovatsii Sveta

On the SDN listEntityRUSSIA-EO14024

Ooo Innovatsii Sveta (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 OTVETSTVENNOSTYU INOVATSII SVETA · aka

Addresses on file

  • Ul. Rochdelskaya D. 12, Str. 1, Moscow 123022, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 27 May 2010; Tax ID No. 9709058222 (Russia); Government Gazette Number 66823252 (Russia); Registration Number 1107746435290 (Russia); a.k.a. 'LIGHT INNOVATIONS'; Linked To: CHAYKA, Igor Yuryevich.