OSTOZHENKA 19

Sanctioned entity

Russia. Named in 5 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY OSTOZHENKA 19)

(also OSTOZHENKA 19 OOO, OSTOZHENKA 19, LLC OSTOZHENKA 19)

Sanctions and listings5

Listed
31 Oct 2024
Effective
3 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Mar 2022
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 35075treasury.gov ofac.treasury.gov
Listed
14 Mar 2022
Effective
3 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
3 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
3 Mar 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Maiya Nikolaevna TokarevaSanctionedDebarredExport controlledPerson of interest
Share not stated
Owned or Controlled ByRussia

Identifiers6

Identifier	Number	Issued by
ID number	1137746907781
ID number	7703798019
Registration number	1137746907781
Tax number	7703798019
Registration number	1137746907781	Russia
Tax ID no	7703798019	Russia

Other names8

Also known as8

ООО Остоженка 19Ostozhenka 19 OOOLLC Ostozhenka 19Ostozhenka 19LLC OSTOZHENKA 19OSTOZHENKA 19 OOOLimited Liability Company Ostozhenka 19Общество с ограниченной ответственностью Остоженка 19

Addresses2

ETAZH/POM 3/14, STROENIE 1, DOM 19, ULITSA OSTOZHENKA, MOSCOW, 119034
etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka Moscow 119034 Russia

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