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Illc Geopromining Investment

On the SDN listEntityRUSSIA-EO14024

Illc Geopromining Investment (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

  • d. 71-73 pom. XI pom. 15, ul. Oktyabrskaya, Kaliningrad 236004, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3900012798 (Russia); Registration Number 1233900007318 (Russia).