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Limited Liability Company Dm

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Dm (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

  • 4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, St. Petersburg 195196, Russia
  • House 6, Litera A, Office 302, Tallinskaya Street, St. Petersburg City 195196, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Nov 2017; Organization Type: Non-specialized wholesale trade; Tax ID No. 7806293796 (Russia); Registration Number 781434142955 (Russia); a.k.a. 'DM, LLC'; Linked To: PRIGOZHIN, Yevgeniy Viktorovich.