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Limited Liability Company Mint

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Mint (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.

Addresses on file

  • Room 7, Suite I, Floor 3, Building 1, 4 Myasnitskiy Drive, Moscow 107078, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 19 Apr 2022; Tax ID No. 9701203573 (Russia); Registration Number 1227700228986 (Russia); Linked To: BELOUSOVA, Yevgeniya Alekseyevna.