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Limited Liability Company Fifth Element Trading

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Fifth Element Trading (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

  • PYATYI ELEMENT TRADING OOO · aka
  • PYATY ELEMENT TREIDING OOO · aka

Addresses on file

  • 7 Talinnskaya St., Room 1-N, Office 350 Letter O, Saint Petersburg 195196, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7806221953 (Russia); Registration Number 1167847086835 (Russia).