VerifySanctions

SDN list · entry 50164

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT

Yes. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENT is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 50164, added on August 23, 2024. OFAC lists 1 other name for it, shown below; screen against all of them.

Listed as of the SDN list published · version adb6f31fe894

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsRUSSIA-EO14024
Typecompany or organisation
Added to the listAugust 23, 2024
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENTPrimary namestrong
NN Development OOOA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Registration Number1217700200343Russia
Tax ID No.9703033366Russia

Details published by OFAC

AddressUl. Testovskaya D. 10, Office 19-35, Floor 19, Moscow, 123112, Russia
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis