ESGet Pro
DataCloud USA › OFAC sanctions

Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoy Otvetstvennostyu Laitkhaus (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

  • Pr-Kt Vernadskogo D. 53, Floor/Pomeshch. 3/I, Kom. 37, Moscow 119415, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Jul 2017; Tax ID No. 9723031631 (Russia); a.k.a. 'LIGHTHOUSE'.