Tsentrkvarts Pao

On the SDN listEntityRUSSIA-EO14024

Tsentrkvarts Pao (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

  • AO TSENTRKVARTS · aka

Addresses on file

  • D. 40 k. 4, Ul. Narodnogo Opolcheniya, Moscow 123298, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7743909617 (Russia); Registration Number 5137746176497 (Russia).