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Limited Liability Company 3d Mall

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company 3d Mall (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

  • Sh. Dmitrovskoe D. 9A, Str. 1, Et./Pomeshch. 2/Iii, Kom. 18, 35, 35A, Moscow 127434, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7731323828 (Russia); Registration Number 1167746742602 (Russia); a.k.a. '3D MOLL'; a.k.a. '3DMALL'.