ARDIS-BEARINGS LLC

Entity · Moscow · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD
Address: Office 35, Number2, 1/13/6 Pokrovka Street, Moscow, 101000, RU
Office 35, Number2, 1/13/6 Pokrovka Street, Moscow, 101000, RU
Identifiers: Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214
Remarks: (Linked To: KOREA TANGUN TRADING CORPORATION)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists