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Jsc Draga

On the SDN listEntityRUSSIA-EO14024

Jsc Draga (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

  • AO DRAGA · aka

Addresses on file

  • Ul. Novocheremushkinskaya D. 71/32, Moscow 117420, Russia
  • Ul. Bolshaya Zelenina D. 8, K. 2, Lit. A, Pomeshch. 42N, Saint Petersburg 197110, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7704011964 (Russia); Registration Number 1037739162240 (Russia).