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Limited Liability Company Eurotransexpedition

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Eurotransexpedition (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

  • OOO EVROTRANSEKSPEDITSIYA · aka

Addresses on file

  • naberezhnaya Novodanilovskaya, d. 4A, pom. II, kom. 22I-22S, 18, 19, Moscow 117105, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7726756897 (Russia); Registration Number 5147746148853 (Russia).