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Limited Liability Company Yup 2

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Yup 2 (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. 10 str. 12 etazh 4 Sluzhebn. kom. 14, proezd 2-I Yuzhnoportovy, Moscow 115432, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9723103371 (Russia); Registration Number 1207700303788 (Russia); a.k.a. 'OOO IUP 2'; Linked To: LLC AEON HOLDING DEVELOPMENT.