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Ooo Monitoring

On the SDN listEntityRUSSIA-EO14024

Ooo Monitoring (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

  • Moskovskii Pr 19, Saint Petersburg 190005, Russia
  • Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, Saint Petersburg 196247, Russia
  • Ul. Bumazhnaya D. 17, Lit. B, Saint Petersburg, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810728739 (Russia); Registration Number 1027804891476 (Russia).