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Limited Liability Company Tpk Foliplast

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Tpk Foliplast (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

  • 11 Pamirskaya Street, Letter N, Nizhniy Novgorod 603032, Russia
  • 2 Dobrolyubova Street, Building 1, Moscow 127254, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5258100217 (Russia); Registration Number 1125258000097 (Russia).