OFAC UID 47586 · SDN · Entity

YUVENTA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a 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

  • JUVENTA · a.k.a.

Addresses

  • B-r Kronshtadtskii D. 39 K. 1, Pomeshch. I Kom. 45, Rm. 5-9 Moscow 125499 Russia
  • Ul. Izhorskaya D. 13 Str. 2 Moscow 125412 Russia
  • Office 45/RM5-9 Bldg. 1, 39 Kronshtadtskiy Bulvar Moscow 125499 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. Izhorskaya D. 13, Str. 2, Moscow, Russia

1 other listed party shares this address

Identifiers

  • Registration Number: 1167746276202 (Russia)
  • Tax ID No.: 7743146073 (Russia)