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Obshchestvo S Ogranichennoi Otvetstvennostiu Omnitreid

On the SDN listEntityRUSSIA-EO14024

Obshchestvo S Ogranichennoi Otvetstvennostiu Omnitreid (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 pomeshch. etazh 16/1, Krasnogorsk 143440, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5024231091 (Russia); Registration Number 1235000040076 (Russia); a.k.a. 'OMNITRADE'.