SDN list · entry 49951
LIMITED LIABILITY COMPANY UMNYI SKLAD
Yes. LIMITED LIABILITY COMPANY UMNYI SKLAD 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 49951, added on August 23, 2024. OFAC lists 2 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 | August 23, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMITED LIABILITY COMPANY UMNYI SKLAD | Primary name | strong |
| IQSklad | A.K.A. | strong |
| Smart Warehouse Group of Companies - IQSklad | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1077746298630 | Russia |
| Tax ID No. | 7720575485 | Russia |
Details published by OFAC
| Address | Elektrodnaya St. 11/1, Moscow, 111524, Russia22nd km, Kievskoe Highway, Rumyantseva Business Center, dv4s4ke, Entrance 21, 2nd Floor, Office 223, Moscow, 108811, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)