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Limited Liability Company Tsvetnoy Mir

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Tsvetnoy Mir (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.

Also known as

  • TSVETNOI MIR · aka

Addresses on file

  • Ul. Very Voloshinoi D. 27, Kv. 72, Mytishchi 141014, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5029114546 (Russia); Registration Number 1085029004257 (Russia); a.k.a. 'COLOR WORLD LTD'.