ESGet Pro
DataCloud USA › OFAC sanctions

Shpinner

On the SDN listEntityRUSSIA-EO14024

Shpinner (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. Selskokhozyaistvennaya d. 17, k. 7, et 1, pom. 1 kom 9, Moscow 129226, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715980551 (Russia); Registration Number 5137746009990 (Russia).