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Mtsenskprokat

On the SDN listEntityRUSSIA-EO14024

Mtsenskprokat (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 MTSENSKPROKAT · aka
  • MTSENSKPROKAT OOO · aka
  • MZENSKPROKAT · aka

Addresses on file

  • Ul. Avtomagistral Zd. 1A/2, Kom. 301, Mtsensk 303032, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Apr 2018; Tax ID No. 5703008027 (Russia); Government Gazette Number 28256296 (Russia); Registration Number 1185749002119 (Russia).