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The Group Of Companies Electroninvest Joint Stock Company

On the SDN listEntityRUSSIA-EO14024

The Group Of Companies Electroninvest Joint Stock Company (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

  • AO GK ELEKTRONINVEST · aka

Addresses on file

  • Ul. Nizhnaya D. 14, Str. 2, Moscow 125040, Russia
  • 19A, Ul. Alabushevskaya Zelenograd Moscow, Moscow 124460, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710346180 (Russia); Registration Number 1027739381812 (Russia).