SDN list · entry 52585
LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN
Yes. LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN 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 52585, added on January 15, 2025. OFAC lists 1 other name 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 | January 15, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDEN | Primary name | strong |
| Общество С Ограниченной Ответственностью Торговый Дом Вольфрам Молибден | Primary name | strong |
| LLC TD VM | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 9701122109 | Russia |
| Registration Number | 1187746807269 | Russia |
Details published by OFAC
| Address | d. 35 str. 9 etazh / kom. 5/12, ul. Nizhnyaya Krasnoselskaya, Moscow, 105066, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)