SDN list · entry 50756
TD ESKO LIMITED
Yes. TD ESKO LIMITED 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 50756, added on October 30, 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 | October 30, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| TD ESKO LIMITED | Primary name | strong |
| LLC Trading House Energospetskomplekt | A.K.A. | strong |
| Trading House ESKO | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1127746401419 | Russia |
| Tax ID No. | 7702790095 | Russia |
Details published by OFAC
| Address | Ul. Pionerskaya, Floor / Pomesch Polupodval, Lit. A., Kom. 10-12, Krasnogorsk, 143402, RussiaPromyshlennaya St., House 16A, Yaroslavl, 150064, RussiaUl. Gilyarovskogo, Dom 51, Moscow, 129110, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)