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Limited Liability Company Gruppa Magnezit

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Gruppa Magnezit (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

  • MAGNEZIT GROUP LLC · aka

Addresses on file

  • Ul. Solnechnaya 34, Satka 456910, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7417011270 (Russia); Registration Number 1047408000199 (Russia).