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Gkr Nedvizhimost Ooo

On the SDN listEntityRUSSIA-EO14024

Gkr Nedvizhimost 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.

Addresses on file

  • ul. Petrovka d. 17, str. 4, et 1 pom. VII kom 7, Moscow 107031, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 15 Apr 2014; Tax ID No. 7702836342 (Russia); Registration Number 1147746418291 (Russia); Linked To: VINER, Natan Adadievich.