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Svetlana Rost Joint Stock Company

On the SDN listEntityRUSSIA-EO14024

Svetlana Rost Joint Stock Company (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

  • AKTSIONERNOE OBSHCHESTVO SVETLANA ROST · aka

Addresses on file

  • d.27 Prospekt Engelsa, Saint Petersburg 194156, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Nov 2004; Tax ID No. 7802309269 (Russia); Registration Number 1047855125592 (Russia).