ESGet Pro
DataCloud USA › OFAC sanctions

Herbarium Office Management LLC

On the SDN listEntityUKRAINE-EO13662RUSSIA-EO14024

Herbarium Office Management LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: UKRAINE-EO13662, 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

  • GERBARIUM OFFICE MANAGEMENT LLC · aka

Addresses on file

  • Ul. Novyi Arbat D. 29, Kabinet 324, Moscow 121099, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Tax ID No. 7704877746 (Russia); Registration Number 5147746250890 (Russia).