ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Sbytovaya Energeticheskaya Kompaniya

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Sbytovaya Energeticheskaya Kompaniya (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. Chugunnaya, d. 20 Litera N Pom. 3-N, Saint Petersburg 194044, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 09 Feb 2007; Tax ID No. 7804355599 (Russia); Registration Number 1077847010340 (Russia); Linked To: JOINT STOCK COMPANY LOMO.