ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Rustekh Td

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Rustekh Td (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

  • Office 220, Suite 26N No. 1, Letter A, Building 1, 12 Mebelnaya Street, Saint Petersburg 197374, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811631539 (Russia); Registration Number 1167847473474 (Russia).