ESGet Pro
DataCloud USA › OFAC sanctions

Qualified Developer Kutuzovskiy 16 Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Qualified Developer Kutuzovskiy 16 Limited Liability Company (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

  • d. 3 str. 1, ul. Kulneva, Moscow 121170, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715865510 (Russia); Registration Number 1117746359235 (Russia); Linked To: LLC AEON HOLDING DEVELOPMENT.