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Obshchestvo S Ogranichennoi Otvetstvennostiu Norgau Russland

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoi Otvetstvennostiu Norgau Russland (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

  • OOO NORGAU RUSSLAND · aka
  • NORGAU RUSSLAND GMBH · aka

Addresses on file

  • ul. Novatorov, 1, et. /pomeshch. 2/LVI kom. 77, Moscow 119421, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727159340 (Russia); Registration Number 1037739226293 (Russia).