ESGet Pro
DataCloud USA › OFAC sanctions

Streshinskaya, Natalia Alexeevna

On the SDN listIndividualRUSSIA-EO14024

Streshinskaya, Natalia Alexeevna (individual) 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, France. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • STRESHINSKAYA, Natalia Alekseyevna · aka
  • STRESHINSKAYA, Natalya · aka
  • DAVYDOVA, Natalya · aka

Addresses on file

  • Posledniy Per. 14, Apt #6, Moscow 107045, Russia
  • 65 Route de Bievres, Verrieres-le-Buisson 91370, France