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Carbonim Engineering Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Carbonim Engineering Limited Liability 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.

Addresses on file

  • Ul. Barklaya D. 6, Str. 5, Pomeshch. 8/2, Moscow 121087, Russia
  • Ul. Silikatnaya 2s2, Lobnya 141730, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9703136770 (Russia); Registration Number 1237700162842 (Russia).