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Ooo Nord Marine

On the SDN listEntityRUSSIA-EO14024

Ooo Nord Marine (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

  • NORD MARINE · aka

Addresses on file

  • Ul. Rochdelskaya D. 11/5, Str. 1, Moscow 123100, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Apr 2001; Tax ID No. 7716204897 (Russia); Registration Number 1027700401024 (Russia); Linked To: KOCHMAN, Evgeniy Borisovich.