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Zao Budaphone Ltd

On the SDN listEntityRUSSIA-EO14024

Zao Budaphone Ltd (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

  • per. Oktyabrskii d. 12, Moscow 127019, Russia
  • nab. Berezhkovskaya d. 16, k. 2, kom. 507, Moscow 121059, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7710015364 (Russia); Registration Number 1027739590999 (Russia).