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OFAC UID 34670 · SDN · Entity

KHOLTSVUD OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 22, 2022

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

  • OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHOLTSVUD · a.k.a.
  • KHOLTSVUD LLC · a.k.a.
  • HOLZVUD · a.k.a.

Addresses

  • Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8 Moscow 109052 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Ul. Smirnovskaya D. 10, Str. 8, Kabinet 8, Moscow, Russia

1 other listed party shares this address

Identifiers

  • Registration ID: 5147746070368 (Russia)
  • Tax ID No.: 7722854607 (Russia)
  • Secondary sanctions risk: See Section 11 of Executive Order 14024.
  • Organization Established Date: 08 Sep 2014

Remarks

(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)