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Limited Liability Company Krdv Zabaykalye

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Krdv Zabaykalye (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. 47 pom. 3, ul. Smolenskaya, Chita 672012, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7536174812 (Russia); Registration Number 1197536001200 (Russia); Linked To: JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATION.