US Treasury / OFAC
LIMITED LIABILITY COMPANY OSTOZHENKA 19
Organisation · ofac-35075
US · SDN
Listed in source snapshotData through: Oct 15, 2026
- Addresses in source
- etazh/pom 3/14, stroenie 1, dom 19, ulitsa Ostozhenka, Moscow, 119034, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (9)
- LLC OSTOZHENKA 19
- OSTOZHENKA 19
- OSTOZHENKA 19 OOO
- Limited Liability Company Ostozhenka 19
- Общество с ограниченной ответственностью Остоженка 19
- LLC Ostozhenka 19
- ООО Остоженка 19
- Ostozhenka 19
- Ostozhenka 19 OOO
Legal history
OFAC record created
Source ↗
Legal bases in the current record
- Executive Order 14024 (Russia)
Only events provided by the current source export are shown; this is not a complete timeline of amendments or removals.
OFAC event dates describe the source entry. They must not be treated as the effective date of every listed programme or legal basis.
Source statements and notes
(Linked To: TOKAREVA, Maiya Nikolaevna)
Source ↗Documented connections (1)
- LIMITED LIABILITY COMPANY OSTOZHENKA 19Tokareva Maiya Nikolaevna
Owned or Controlled By
OFAC · Source ↗
Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.
Sources & methodology ↗