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Trest Rosspetsenergomontazh Ooo

On the SDN listEntityRUSSIA-EO14024

Trest Rosspetsenergomontazh 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.

Also known as

  • OOO TREST ROSSPETSENERGOMONTAZH · aka
  • TRUST ROSSPETSENERGOMONTAZH · aka
  • LLC TREST ROSSPETSENERGOMONTAZH · aka

Addresses on file

  • Promzona Kaes, Udomlya 171840, Russia
  • D. 3, Pl. Svobody, G. Nizhnii Novogorod, Oblast Nizhegorodskaya 603006, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6916013425 (Russia); Public Registration Number 57302715 (Russia).