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Limited Liability Company Globaltek

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Globaltek (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

  • GLOBALTEC LLC · aka

Addresses on file

  • Room 22, Suite I, Floor 13, Building 2, 6 Presnenskaya Embankment, Moscow 123112, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Construction of utility projects; Tax ID No. 9705138011 (Russia); Registration Number 1197746621930 (Russia).