ESGet Pro
DataCloud USA › OFAC sanctions

Obshchestvo S Ogranichennoy Otvetstvennostyu 1m

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoy Otvetstvennostyu 1m (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

  • Kom. 305 D. 61 Litera A Po. Pib Pomeshch. 594-601 (9N), Naberezhnaya Vyborgskaya, St. Petersburg 197342, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7801340146 (Russia); Registration Number 1177847361625 (Russia); a.k.a. 'LIMITED LIABILITY COMPANY 1M'.