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Limited Liability Company Pitersnab

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Pitersnab (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

  • St. Repishcheva 14R, Saint Petersburg, Russia
  • 13 Moskovskoe Highway, Saint Petersburg, Russia
  • Parnas, 5th Upper Lane, 15, Saint Petersburg, Russia
  • Per. 5-1 Verkhnii D. 15, Lit. A, Pomeshch. 5-N, Kom. 103, Saint Petersburg 194292, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jun 2021; Tax ID No. 7802894972 (Russia); Registration Number 1217800085470 (Russia).