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Superwave Group LLC

On the SDN listEntityRUSSIA-EO14024

Superwave Group LLC (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.

Also known as

  • SUPERWAVE GROUP · aka

Addresses on file

  • 15, Krasnaya Zarya twn, Vsevolozhsky District,, Leningrad Region 193149, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 25 Jan 2005; Tax ID No. 7838314569 (Russia); Registration Number 1057810023952 (Russia).