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Athree Company Limited

On the SDN listEntityRUSSIA-EO14024

Athree Company Limited (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

  • ATHREE CO LTD · aka

Addresses on file

  • Ul. Zemledelcheskaya D. 5, Saint Petersburg 197343, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 24 Dec 1998; Tax ID No. 7816135608 (Russia); Registration Number 1037835001082 (Russia); a.k.a. 'OOO ATRI'.