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Limited Liability Company Specialized Depository Company Garant

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Specialized Depository Company 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.

Also known as

  • SDK GARANT · aka

Addresses on file

  • Nab. Krasnopresnenskaya D. 8, Et. 10, Office 1032, Moscow 123100, Russia
  • Ul. Sokolnicheskii Val D. 37, Moscow 107113, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Target Type Financial Institution; Tax ID No. 7714184726 (Russia); Registration Number 1027739142463 (Russia).