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Fedorovskoe Ooo

On the SDN listEntityRUSSIA-EO14024

Fedorovskoe 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.

Also known as

  • FEDOROVSKOE LLC · aka
  • RG NEDRA 1 LIMITED LIABILITY COMPANY · fka

Addresses on file

  • 69 Novocheremushkinskaya St., Moscow 117418, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7604330100 (Russia); Registration Number 1177627026257 (Russia); Linked To: USM GOLD LIMITED LIABILITY COMPANY.