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Obshchestvo S Ogranichennoi Otvetstvennostyu A1

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoi Otvetstvennostyu A1 (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

  • LIMITED LIABILITY COMPANY A1 · aka

Addresses on file

  • d. 12 etazh 13 pom. IAZH kom. 43, naberezhnaya Krasnopresnenskaya, Moscow, Moscow 123610, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Nov 2017; Tax ID No. 7703437911 (Russia); Registration Number 5177746257035 (Russia); a.k.a. 'A1 OOO'; a.k.a. 'OOO A1'.