ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Kosmosavia

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Kosmosavia (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

  • KOSMOSAVIA OOO · aka

Addresses on file

  • 10 Pskovskaya St., Building 1, Floor 11, Office 297, Moscow 127253, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9715264294 (Russia); Registration Number 1167746608974 (Russia).