OFAC-SDNorganizationRUSSIA-EO14024
Is LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS on a sanctions list?
Yes. LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Aliases (1)
ASIC AND ELECTRONIC ENGINEERING DESIGN CENTER DIGITAL SOLUTIONS JSC·aka
Addresses
- Room 4, Office 1, 3rd Floor, Building 7, House 9a, 2nd Sinichkina Str., Moscow, 111020, RU
ID Documents
- Tax ID No.: 7715500090 · RU
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONS on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.