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Asian Trade Agency Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Asian Trade Agency Limited Liability Company (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

  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU AZIATSKOYE TORGOVOYE AGENTSTVO · aka

Addresses on file

  • Mgstr. Vokzalnaya D. 1/1, Office 704, Novosibirsk 630004, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5404418441 (Russia); Registration Number 1105476039745 (Russia).