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Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Kholding

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoi Otvetstvennostyu Fam Kholding (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

  • Malyi Prospekt V.O., 57 K3 - 12N Pomeshchenie 1 Floor, Saint Petersburg 199178, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801454070 (Russia); Registration Number 1079847091411 (Russia); a.k.a. 'FAM HOLDING LIMITED LIABILITY COMPANY'.