Everyone Was SomeoneEvery one was someone.
← Sanctions

US Treasury / OFAC

LIMITED LIABILITY COMPANY DM

Organisation · ofac-42022

US · SDN

Listed in source snapshot

Data through: Oct 15, 2026

Addresses in source
4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, St. Petersburg, 195196, RussiaHouse 6, Litera A, Office 302, Tallinskaya Street, St. Petersburg City, 195196, Russia

Sanctions programmes

RUSSIA-EO14024
Source: US Treasury / OFAC ↗
Names and aliases (3)
  • DM, LLC
  • Limited Liability Company DM
  • ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ДМ"

Legal history

  1. 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: PRIGOZHIN, Yevgeniy Viktorovich)

Source ↗

Documented connections (1)

Relationships are statements by the named authority; they are not findings of involvement in a specific crime. Source wording is retained.

Sources & methodology ↗