ESGet Pro
DataCloud USA › OFAC sanctions

Taiber Ooo

On the SDN listEntityRUSSIA-EO14024

Taiber Ooo (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

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER · aka

Addresses on file

  • ul. Bolshaya Tatarskaya 36, Moscow, Moscow 115184, Russia

OFAC remarks

Website www.tiber.su; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 12 Dec 2014; Tax ID No. 9705016006 (Russia); Government Gazette Number 40625508 (Russia); Business Registration Number 1147748031705 (Russia).