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Limited Liability Company Malvin Systems

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Malvin Systems (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

  • Michurinskiy avenue, house 27, floor 3, Room 22, building 5, Moscow 119706, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7729557963 (Russia); Registration Number 5067746886532 (Russia); a.k.a. 'MALVINE SYSTEMS'; Linked To: LIMITED LIABILITY COMPANY CITADEL.