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LLC Cityimpex

On the SDN listEntityRUSSIA-EO14024

LLC Cityimpex (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

  • SITIIMPEKS · aka
  • CITIIMPEX · aka

Addresses on file

  • Ul. Leninskaya Sloboda D. 26, Pomeshch 32/124, Moscow 115280, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9725112364 (Russia); Registration Number 1237700066900 (Russia).