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Limited Liability Company Charter Green Light Moscow

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Charter Green Light Moscow (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

  • LLC CHGLM · aka

Addresses on file

  • Nauchny Proezd, 19 Business Center 9 Acrov, Moscow 117246, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2015; Tax ID No. 7701088013 (Russia).