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Ooo Td Podshipnik Trade

On the SDN listEntityRUSSIA-EO14024

Ooo Td Podshipnik Trade (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.

Addresses on file

  • ul. Marshala Rybalko, d. 2, bldg. 6, floor 3, pom. 1, kom. 20, office 19, Moscow 123060, Russia
  • Ostapovsky proezd, d. 3, bldg. 6/7, office 211, Moscow 109316, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7724850252 (Russia); Registration Number 1127747042830 (Russia); a.k.a. 'PODTRADE'.