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Closed Joint Stock Company Smm

On the SDN listEntityRUSSIA-EO14024

Closed Joint Stock Company Smm (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

  • 1/64, Pereulok Grivtsova, Saint Petersburg 190000, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 Jun 2002; Tax ID No. 7826136294 (Russia); Registration Number 1027810299505 (Russia).