Severnyi Veter - Tb Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Severnyi Veter - Tb Limited Liability 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.

Addresses on file

  • UL Marshala Govorova D. 35, K. 4. LIT. I, Pomeshch. 16-N, Office #308A, Saint Petersburg 198095, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 16 Sep 2022; Tax ID No. 7805797462 (Russia); Registration Number 1227800122153 (Russia).