Chelyabinskgeosemka Ao

On the SDN listEntityRUSSIA-EO14024

Chelyabinskgeosemka Ao (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

  • CHELYABINSKGEOSAEMKA AO · aka

Addresses on file

  • Ulitsa Omskaya, 89, Chelyabinsk 454048, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7451213163 (Russia); Registration Number 1057423503158 (Russia).