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LLC Holding Gpm

On the SDN listEntityRUSSIA-EO14024

LLC Holding Gpm (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. 18 pom. 20N/5 ofis 6E, ul. Izumrudnaya, Moscow 129346, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7716978587 (Russia); Registration Number 1237700115564 (Russia).