MULTICARTA

Sanctioned entity

Russia. Named in 6 sanctions listings.

Summary

(also MULTIKARTA, OOO, MULTICARTA, LTD, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA)

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

(also MULTICARTA)

Sanctions and listings6

Listed
22 Dec 2015
Sectoral Sanctions Identifications (SSI) List - Sectoral Sanctions Identifications List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
UKRAINE-EO13662 and 13662 sectoral directive 1
Executive Order 13662 Directive Determination: Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Executive Order 13662 (Ukraine)
Programme US-SSIReference 18738treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
22 Dec 2015
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

VTB BankSanctionedDebarredExport controlledTrade riskBank
Share not stated
Owned or Controlled ByIndiaRussiaUkraine

Identifiers3

Identifier	Number	Issued by
ID number	1027739116404
Registration number	1027739116404
Registration ID	1027739116404	Russia

Other names3

Also known as3

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTAMULTICARTA, LTDMULTIKARTA, OOO

Addresses1

D. 43 KORP. 1 UL. VORONTSOVSKAYA, MOSCOW, 109147

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.