OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREID
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 52611treasury.govofac.treasury.gov
- Listed
- 21 Jan 2025
- Effective
- 15 Jan 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Members and officers1
- Sergei Nikolaevich VovchenkoSanctionedDebarredExport controlledLeader or official ofBorn 1965Russia
Other links3
All 3 markedSanctionedDebarredExport controlled- Linked from"Providing support to"China
- Linked from"Providing support to"China
- Linked from"Providing support to"China
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1235000040076 | |
| ID number | 5024231091 | |
| Registration number | 1235000040076 | |
| Tax number | 5024231091 | |
| Registration number | 1235000040076 | Russia |
| Tax ID no | 5024231091 | Russia |
Other names1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
str. 1 pomeshch. etazh 16/1, Krasnogorsk, 143440
str. 1 pomeshch. etazh 16/1 Krasnogorsk 143440 Russia
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