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Limited Liability Company Varna Minerals

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Varna Minerals (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

  • OOO VARNA MINERALZ · aka

Addresses on file

  • 40 Bolshoy Boulevard, Floor 5, Room 116, Moscow 121205, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9709066167 (Russia); Registration Number 1207700385628 (Russia); Linked To: LIMITED LIABILITY COMPANY HYPERSPACE.