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Limited Liability Company Cnc Volga

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Cnc Volga (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. Narskoe Lesnichestvo D. 28, Office 102, Naro-Fominsk 143302, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 05 Aug 2022; Tax ID No. 5030103242 (Russia).