OFAC UID 20286 · SDN · Entity

OOO 'STG-EKO'

List
SDN
Type
Entity
Programs
UKRAINE-EO13685
Designated
Sep 1, 2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • 'STG-EKO' LLC · a.k.a.

Addresses

  • Street Zastavskaya Building 22 Part A Saint Petersburg 196084 Russia

Identifiers

  • Tax ID No.: 7816458415 (Russia)
  • Registration ID: 1097847009215 (Russia)
  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
  • Website: http://www.stg-eco.ru/
  • Email Address: info@stg-eco.ru
  • Email Address: info.rb@stg-eco.ru