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Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoy Otvetstvennostyu Sistemy Raspredelennogo Reyestra (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

  • LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY · aka
  • DISTRIBUTED LEDGER SYSTEMS LLC · aka

Addresses on file

  • Ul. Kompozitorskaya D. 17, Et./Pom.7/I, Kom. 11-17, Moscow 121099, Russia

OFAC remarks

Website https://www.masterchain.ru; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 04 May 2021; Tax ID No. 9704063885 (Russia); a.k.a. 'DISTRIBUTED REGISTRY SYSTEMS'; a.k.a. 'MASTERCHAIN'.