OFAC UID 46755 · SDN · Entity

LIMITED LIABILITY COMPANY ASTECLING

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

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

  • LLC ASTEKLING · a.k.a.

Addresses

  • 10 Naberezhnaya Presnenskaya Moscow 123112 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.

10 Naberezhnaya Presnenskaya, Moscow, Russia

3 other listed parties share this address

Identifiers

  • Registration Number: 1207700340594 (Russia)
  • Tax ID No.: 9703017678 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.