LIMITED LIABILITY COMPANY SOCHI RAZVITIYE

Sanctioned entity

Russia. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
15 Jan 2025
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 52209treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Aleksandr Sergeyevich KozlovSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	7813224786
ID number	1157847219947
Registration number	1157847219947
Tax number	7813224786
Tax ID no	7813224786	Russia
Registration number	1157847219947	Russia

Other names1

Also known as1

Общество С Ограниченной Ответственностью Сочи Развитие

Addresses2

Office 609, 22 Staronasypnaya Street Sochi 354340 Russia
Office 609, 22 Staronasypnaya Street, Sochi, 354340

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