ESGet Pro
DataCloud USA › OFAC sanctions

Obshchestvo S Ogranichennoi Otvetstvennostyu Faktor Ts

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoi Otvetstvennostyu Faktor Ts (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

  • 1-I Magistralnyi PR-D D. 11, Str. 1, Moscow 123290, Russia
  • Ul. Donbasskaya D. 2, Str. 1, Vidnoye 142703, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716032944 (Russia); Registration Number 1027700452108 (Russia).