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Tekhnraiz

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Tekhnraiz (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, 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

  • TECHNRAIZ · aka

Addresses on file

  • ul. Volochaevskaya d. 4, pomeshch. 1065, Kazan 420073, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 1660316073 (Russia); Registration Number 1181690060540 (Russia); a.k.a. 'TECHRISE LLC'.