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Importeks

On the SDN listEntityRUSSIA-EO14024

Importeks (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

  • ul. Svetlanskaya d.133, kvartira 16, Vladivostok 690001, Russia
  • 1st floor, 53b, Nekrasovskaya St., Vladivostok, Russia
  • Office 31, 7th floor, 16, Raketny Boulevard St., Moscow, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 2543036719 (Russia); Registration Number 1132543023612 (Russia).