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LLC Onelek

On the SDN listEntityRUSSIA-EO14024

LLC Onelek (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

  • LLC ONELEC · aka

Addresses on file

  • Moskovskiy pr, 19 korpus 10, pomeshchenie 2, Cheboksary, Russia
  • ploshchad Zhuravleva, d. 10, str 3, ofis 33, Moscow, Russia
  • ul. Bolshaya Tatarskaya d. 21, str. 8, komnata 213, Moscow 115184, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7709988048 (Russia); Registration Number 1177746113709 (Russia).