ESGet Pro
DataCloud USA › OFAC sanctions

Bazis Center LLC

On the SDN listEntityRUSSIA-EO14024

Bazis Center LLC (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. Makeeva 1-A, Office 116, Kolomna 140411, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5022031587 (Russia); Registration Number 1025002741675 (Russia).