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LLC Abz Belyi Rast

On the SDN listEntityRUSSIA-EO14024

LLC Abz Belyi Rast (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

  • 163 Belyi Rast Village, Dmitrovskiy, Moscow Region, Russia
  • d. 130 k. 1 pom. XVI, shosse Leningradskoe, Moscow 125445, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7734391431 (Russia); Registration Number 1167746903830 (Russia).