SDN list · entry 49187
OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST
Yes. OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49187, added on June 12, 2024. OFAC lists 3 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | June 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST | Primary name | strong |
| ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ РЕНОВАЦИО-ИНВЕСТ | Primary name | strong |
| Renovatsio-Invest OOO | A.K.A. | strong |
| OOO РЕНОВАЦИО-ИНВЕСТ | A.K.A. | strong |
| Renovatsio-Invest | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 1177746841304 | Russia |
| Tax ID No. | 7704440882 | Russia |
| Government Gazette Number | 19093352 | Russia |
Details published by OFAC
| Address | Per. Bolshoi Kislovskii, D. 1/12, K. 2, Office 318, Moscow, 125009, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)