Publichnoe Aktsionernoe Obschestvo Sollers

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Publichnoe Aktsionernoe Obschestvo Sollers (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, 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

  • PUBLIC JOINT STOCK COMPANY SOLLERS · aka
  • SOLLERS PUBLIC JOINT STOCK COMPANY · aka

Addresses on file

  • Moscow International Business Centre, Northern Tower, 10, Testovskaya Street, Moscow 123317, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Organization Established Date 2002; Tax ID No. 3528079131 (Russia); Government Gazette Number 57126933 (Russia); Registration Number 1023501244524 (Russia).