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Belinveststroi Ooo

On the SDN listEntityRUSSIA-EO14024

Belinveststroi 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

  • B-R Svyato-Troitskii D. 38, Office 8, Belgorod 308009, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 06 Mar 2008; Organization Type: Construction of buildings; Tax ID No. 9715263396; Registration Number 1083123003842 (Russia); Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK.