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LLC Testkomplekt

On the SDN listEntityRUSSIA-EO14024

LLC Testkomplekt (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. Verkhnyaya Krasnoselskaya d. 2/1, str. 1, floor 3, pomeshch. 317, Moscow 107140, Russia
  • ul. Kolpakova, d. 24A, ofis 5.06, Mytishchi, Moscow oblast, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5029208152 (Russia); Registration Number 1165029051472 (Russia).