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Limited Liability Company Delaziya

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Delaziya (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

  • DELASIA · aka

Addresses on file

  • Ul. Vasi Alekseeva D. 6, Lit. A, Pomeshch. 1-N, Office 322, Saint Petersburg 198188, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7810778923 (Russia); Registration Number 1197847214685 (Russia).