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Pkp Segment Energo

On the SDN listEntityRUSSIA-EO14024

Pkp Segment Energo (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. Bolshaya Polyanka D. 51A/9, Pomeshch. 1/1, Moscow 119180, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7721478117 (Russia); Registration Number 1167746251848 (Russia); a.k.a. 'PKP SE'.