SDN list · entry 52257
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB
Yes. OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB 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 52257, added on January 15, 2025. OFAC lists no other names for it.
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 | January 15, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEB | Primary name | strong |
| Общество С Ограниченной Ответственностью Сэб | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1231800004732 | Russia |
| Tax ID No. | 1841109992 | Russia |
Details published by OFAC
| Address | 11 H/2 pp. 15, D. 17, Per Dukhovsky, Vn. Ter. G. Municipal District Donsky, Moscow, 115191, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)