OOO MONITORING

Restricted

OOO MONITORING is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation, Russia

Addresses

Address 1 : Russian Federation

Address 2 : Moskovskii Pr 19 Saint Petersburg 190005 Russia

Address 3 : Pr-Kt Novoizmailovskii D. 67, K. 2 Pom. 5N, Lit. A Saint Petersburg 196247 Russia

Address 4 : Ul. Bumazhnaya D. 17, Lit. B Saint Petersburg Russia

Address 5 : Pr-Kt Novoizmailovskii D. 67, K. 2 Pom. 5N, Lit. A Saint Petersburg 196247 Russi

Address 6 : Pr-Kt Novoizmailovskii D. 67, K. 2 Pom. 5N, Lit. A Saint Petersburg Russia 196247

Address 7 : Moskovskii Pr 19 Saint Petersburg 190005 Russi

Address 8 : Ul. Bumazhnaya D. 17, Lit. B Saint Petersburg Russi

Address 9 : Ul. Bumazhnaya D. 17, Lit. B Saint Petersburg Russia

Address 10 : Moskovskii Pr 19 Saint Petersburg Russia 190005

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1027804891476

ID TYPE : Registration Number

ID NUMBER : 7810728739

ID TYPE : Tax ID No.

ID NUMBER : 7810728739

ID TYPE : TIN Number

ID NUMBER : 1027804891476

ID TYPE : SRN Number

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OOO MONITORING Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active