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Limited Liability Company Energo Arsenal

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Energo Arsenal (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

  • Ul. Mashinnaya D. 3 A, kv. 78, Yekaterinburg 620142, Russia
  • 194 March 8th Street, Yekaterinburg, Sverdlovsk Region 620142, Russia
  • Ul. Bisertskaya D. 34, Yekaterinburg 620024, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6674369395 (Russia); Registration Number 1106674022729 (Russia).