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LLC Spetselservis

On the SDN listEntityRUSSIA-EO14024

LLC Spetselservis (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

  • SPECELSERVIS · aka

Addresses on file

  • ul Kakhovka, d. 20, str. 2 k. 56, Moscow 117461, Russia
  • ul. Elektrozavodskaya, d. 24, of. A214, A215, Moscow 107023, Russia
  • ul. Sushchevskaya d. 21, pod. 2, Moscow 127055, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727191914 (Russia); Registration Number 1037739375024 (Russia).