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Limited Liability Company Tsifra

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Tsifra (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

  • ZYFRA · aka

Addresses on file

  • PR-KT Leninskii, D. 15A, Moscow 119071, Russia
  • PR-KT Vernadskogo, D. 6, Pom. 28, Moscow 119311, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7704245507 (Russia); Registration Number 1027704005780 (Russia).