OFAC UID 51556 · SDN · Entity

FRAKDZHET VOLGA

List
SDN
Type
Entity
Programs
RUSSIA-EO14024UKRAINE-EO13662
Designated
Jan 10, 2025

Addresses

  • Pr-Kt Fridrikha Engelsa D. 207 Engels 413111 Russia

Identifiers

  • Registration Number: 1076432002680 (Russia)
  • Tax ID No.: 6432005462 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209