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Area Joint Stock Company

On the SDN listEntityRUSSIA-EO14024

Area Joint Stock Company (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

  • AO PLOSHCHAD · aka

Addresses on file

  • Ul. Chahginskaya, D. 4, Str. 13, Pomeshch 9/3, Moscow 109380, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Jul 2023; Tax ID No. 9723203841 (Russia); Registration Number 1237700463032 (Russia).