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LLC Tsentrtekhkhimmash

On the SDN listEntityRUSSIA-EO14024

LLC Tsentrtekhkhimmash (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. 23 str. 1 etazh / kom. 2/14, ul. Bolshaya Novodmitrovkaya, Moscow 127015, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725539970 (Russia); Registration Number 1057747090280 (Russia); Linked To: LIMITED LIABILITY COMPANY FLEMSTED.