OOO PAMKIN KHAUS — OFAC Sanctioned (RUSSIA-EO14024, Entity)
OOO PAMKIN KHAUS — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: OOO PAMKIN KHAUS; Type: Entity; Sanctions program: RUSSIA-EO14024.
| Name | OOO PAMKIN KHAUS |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7715848680 (Russia); Registration Number 1117746048122 (Russia); Linked To: ZAKHAROV, Andrey Georgiyevich. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →