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Sistema Smarttekh

On the SDN listEntityRUSSIA-EO14024

Sistema Smarttekh (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

  • Per. Bolshoi Balkanskii D. 20, Str. 1, Et 2 Pom.24, Moscow 129090, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7708374327 (Russia); Registration Number 1207700073459 (Russia); Linked To: SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATION.