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Obshchestvo S Organichennoi Otvetstvennostyu Renovatsio-Invest

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Organichennoi Otvetstvennostyu Renovatsio-Invest (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

  • RENOVATSIO-INVEST OOO · aka
  • RENOVATSIO-INVEST · aka

Addresses on file

  • Per. Bolshoi Kislovskii, D. 1/12, K. 2, Office 318, Moscow 125009, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Aug 2017; Tax ID No. 7704440882 (Russia); Government Gazette Number 19093352 (Russia); Business Registration Number 1177746841304 (Russia).