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Urangeologorazvedka Ao

On the SDN listEntityRUSSIA-EO14024

Urangeologorazvedka 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

  • URANGEO AO · aka
  • FEDERAL STATE UNITARY GEOLOGY ENTERPRISE URANGEOLOGORAZVEDKA · aka

Addresses on file

  • Ulitsa Gogolya, Dom 53, Irkutsk 664039, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3812016610 (Russia); Registration Number 1173850005251 (Russia).