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Obshchestvo S Ogranichennoi Otvetstvennostyu Ambrella Indastrial

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoi Otvetstvennostyu Ambrella Indastrial (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

  • Pr-D Zavodskoi D. 2, Office 636, Fryazino 141190, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5050136084 (Russia); Registration Number 1185050000300 (Russia); a.k.a. 'UMBRELLA INDUSTRIAL'.