ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Artel Staratelei Sininda 1

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Artel Staratelei Sininda 1 (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

  • LLC SININDA 1 · aka

Addresses on file

  • Ul. Taezhnaya d. 43, Pgt. Nizhneangarsk 671710, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 0317001998 (Russia); Registration Number 1020300795305 (Russia).