OFAC UID 53820 · SDN · Entity

ASATRYAN LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
DPRK3
Designated
Jul 8, 2025

Also known as

  • ASATRYAN LLC · a.k.a.
  • LIMITED LIABILITY COMPANY ASATRYAN · a.k.a.

Addresses

  • Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug Artyom Primorsky Krai 692760 Russia

Identifiers

  • Tax ID No.: 2502065020 (Russia)
  • Registration Number: 1212500013934 (Russia)
  • Organization Established Date: 10 Jun 2021
  • Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
  • Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Remarks

(Linked To: ASATRYAN, Gayk)