LIMITED LIABILITY COMPANY CARBON

Entity · Moscow · 2 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

RUSSIA-EO14024

Address

d. 3A str. 6 etazh 1 pom. 21, ul. 1-Ya Frunzenskaya, Moscow, 119146, RU
d. 3A str. 6 etazh 1 pom. 21, ul. 1-Ya Frunzenskaya, Moscow, 119146, RU

Also known as

LIMITED LIABILITY COMPANY KARBON; NOVAPORT TSENTRALNAYA AZIYA OOO

Identifiers

Registration Number, 1197746372735, RU; Tax ID No., 7704493235, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• UNITED ARCTIC COMPANY LLC Entity, Moscow
• LIMITED LIABILITY COMPANY RAZREZ POLYARNIY Entity, Odintsovo