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Joint Stock Company Sea Project

On the SDN listEntityRUSSIA-EO14024

Joint Stock Company Sea Project (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

  • ZAO SI PROEKT · aka

Addresses on file

  • Ul. Marshala Govorova D. 52, Saint Petersburg 198095, Russia
  • Pl. Konstitutsii D. 7, Lit. A, Pom. 146N, Saint Petersburg 196191, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7825503960 (Russia); Registration Number 1037843083849 (Russia).