ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Sovrudnik

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Sovrudnik (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

  • 1 Naberezhnaya Street, Severo Eniseyskiy 663282, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2434012299 (Russia); Registration Number 1022401506896 (Russia).