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Ooo Reestr Rn

On the SDN listEntityRUSSIA-EO14024

Ooo Reestr Rn (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

  • Per. Podkopaevskii D 2/6, Str. 3-4, Moscow 109028, Russia
  • Per. 1-I Shchipkovskii D. 20, Moscow 115093, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7705397301 (Russia); Registration Number 1027700172818 (Russia).