ESGet Pro
DataCloud USA › OFAC sanctions

Limited Liability Company Tamariks

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Tamariks (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

  • d. 40 litera A, prospekt Kultury, St. Petersburg 194292, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7811527560 (Russia); Registration Number 1127847402880 (Russia); a.k.a. 'TAMARIX'.