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Limited Liability Company Umnyi Sklad

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Umnyi Sklad (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

  • IQSKLAD · aka
  • SMART WAREHOUSE GROUP OF COMPANIES - IQSKLAD · aka

Addresses on file

  • Elektrodnaya St. 11/1, Moscow 111524, Russia
  • 22nd km, Kievskoe Highway, Rumyantseva Business Center, dv4s4ke, Entrance 21, 2nd Floor, Office 223, Moscow 108811, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7720575485 (Russia); Registration Number 1077746298630 (Russia).