Limited Liability Company Polyezny Element 5

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company Polyezny Element 5 (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

  • Str. 1, D. 1, Ul 2-Ya Karacharovskaya, Vn. Ter. G. Municipal District Nizhehorodskiy, Moscow 109202, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 9721206357 (Russia); Registration Number 1237700342131 (Russia); a.k.a. 'LLC PE 5'.