ESGet Pro
DataCloud USA › OFAC sanctions

Joint Stock Company New Holding 1

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company New Holding 1 (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

  • 14 Spartakovskaya Square, Building 3, Suite 9N/2, Office 222, Basmannyy Municipal District, Moscow, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9701221935 (Russia); Registration Number 1227700618837 (Russia).