ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Kyiv Square

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Kyiv Square (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

  • OOO KIEVSKAIA PLOSHCHAD · aka

Addresses on file

  • 2 Kievskovo Vokzala Square, Moscow, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7730051836 (Russia); Registration Number 1157746121400 (Russia).