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Spets Prozhekt Grupp

On the SDN listEntityRUSSIA-EO14024

Spets Prozhekt Grupp (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. Leninskaya Sloboda, d. 9 pomeshch. 1/1, Moscow 115280, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 3305797523 (Russia); Registration Number 1173328011890 (Russia); a.k.a. 'APIT'.