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Dve Stolitsy Ooo

On the SDN listEntityRUSSIA-EO14024

Dve Stolitsy 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

  • Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, Moscow 127081, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Jun 2016; Tax ID No. 9715263396 (Russia); Registration Number 1167746583751 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK.