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Ooo Registrator Garant

On the SDN listEntityRUSSIA-EO14024

Ooo Registrator Garant (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

  • Nab. Krasnopresnenskaya D. 8, Et. 2, Pom. 228, Moscow 123100, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7703802628 (Russia); Registration Number 5137746173296 (Russia).