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Obshchestvo S Ogranichennoi Otvetstvennostyu Evrazkholding Finans

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoi Otvetstvennostyu Evrazkholding Finans (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

  • EVRAZKHOLDING FINANS OOO · aka
  • EVRAZHOLDING FINANCE · aka

Addresses on file

  • d. 1 ofis 302, ul. Rudokoprovaya R-n Tsentralny, Novokuznetsk, Kemerovo region 654027, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7707710865 (Russia); Registration Number 1097746549515 (Russia).