OFAC UID 46581 · SDN · Entity

OOO MONITORING

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 12, 2023

Addresses

  • Moskovskii Pr 19 Saint Petersburg 190005 Russia
  • Pr-Kt Novoizmailovskii D. 67, K. 2 Pom. 5N, Lit. A Saint Petersburg 196247 Russia
  • Ul. Bumazhnaya D. 17, Lit. B Saint Petersburg Russia

Identifiers

  • Registration Number: 1027804891476 (Russia)
  • Tax ID No.: 7810728739 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.