ESGet Pro
DataCloud USA › OFAC sanctions

LLC Melytec

On the SDN listEntityRUSSIA-EO14024

LLC Melytec (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

  • Ul. Obrucheva D. 34/63, Str. 2, Moscow 117342, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7728644821 (Russia); Registration Number 1077764798979 (Russia); a.k.a. 'MELITEK'.