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Vende Group LLC

On the SDN listEntityRUSSIA-EO14024

Vende Group LLC (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

  • VENDE GRUPP · aka

Addresses on file

  • Sh. Moskovskoe D. 13, Lit. A, Korpus 10, Saint Petersburg 196158, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7816580944 (Russia); Registration Number 1147847063088 (Russia).