ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Ahd Kutuzovskiy Towers

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Ahd Kutuzovskiy Towers (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. 3A str. 4, ul, 1-Ya Frunzenskaya, Moscow 119146, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9704209728 (Russia); Registration Number 1237700299737 (Russia); Linked To: LLC AEON HOLDING DEVELOPMENT.