ZARECHE-4 OOO — OFAC Sanctioned (RUSSIA-EO14024, Entity)
ZARECHE-4 OOO — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: ZARECHE-4 OOO; Type: Entity; Sanctions program: RUSSIA-EO14024.
| Name | ZARECHE-4 OOO |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5032999641; Business Registration Number 1145000006832 (Russia); Linked To: SHUVALOV, Igor Ivanovich. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →