DSD, OOO SSI — Treasury

Sectoral Sanctions Identifications List · Entity · RU · view upstream ↗

Why on the list

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

Programs

UKRAINE-EO13662

Key facts

CSL entity number: 22387
Source list: SSI — Sectoral Sanctions Identifications List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: RU
Aliases tracked: 3

Aliases / AKAs

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'
LLC 'DSD'
LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.