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Limited Liability Company International Congresses And Exhibitions

On the SDN listEntityRUSSIA-EO14024

Limited Liability Company International Congresses And Exhibitions (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

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE KONGRESSY I VYSTAVKI · aka

Addresses on file

  • 44, et. 1 pom I kom 16 ul. Marshala Timoshenko, Moscow 121359, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7727613771 (Russia); Registration Number 5077746774200 (Russia); a.k.a. 'OOO MKV'.