OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB
Sanctioned entityRussia. Named in 2 sanctions listings.
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 52257treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1841109992 | |
| ID number | 1231800004732 | |
| Registration number | 1231800004732 | |
| Tax number | 1841109992 | |
| Registration number | 1231800004732 | Russia |
| Tax ID no | 1841109992 | Russia |
Other names1
Also known as1
Addresses2
11 H/2 PP. 15, D. 17, PER DUKHOVSKY, VN. TER. G. MUNICIPAL DISTRICT DONSKY, MOSCOW, 115191
11 H/2 pp. 15, D. 17, Per Dukhovsky, Vn. Ter. G. Municipal District Donsky Moscow 115191 Russia
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