VerifySanctions

SDN list · entry 50368

Limited Liability Company SP Romantika

Yes. Limited Liability Company SP Romantika 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 50368, added on August 23, 2024. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

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
Limited Liability Company SP RomantikaPrimary namestrong
Общество C Ограниченной Ответственностью СП РомантикаPrimary namestrong

Identifiers

DocumentNumberIssued by
Registration Number1074205012056Russia
Tax ID No.4205131682Russia

Details published by OFAC

Addressd. 6 ul. Yunosti, Mezhdurechensk, 652877, Russia
Secondary sanctions risk:See Section 11 of Executive Order 14024.

Legal basis