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Elektronnyi Arkhiv

On the SDN listEntityRUSSIA-EO14024

Elektronnyi Arkhiv (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

  • Bumazhnyi Proezd D. 14, Str. 2, Moscow 127015, Russia
  • Sh. Leningradskoe Str. 25A, Office 9/3, Khimki 141402, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9705001507 (Russia); Registration Number 5147746108868 (Russia); a.k.a. 'ELAR'.