US Treasury / OFAC
LIMITED LIABILITY COMPANY FINANCE DECISIONS
Organisation · ofac-46000
US · SDN
Listed in source snapshotData through: Oct 21, 2026
- Addresses in source
- 14 Spartakovskaya Square, Building 3, Suite 9N/2, Basmannyy Municipal District, Moscow, 105082, Russia
Sanctions programmes
RUSSIA-EO14024
Source: US Treasury / OFAC ↗Names and aliases (1)
- Общество С Ограниченной Ответственностью Финансовые Решения
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: JOINT STOCK COMPANY NEW HOLDING 2)
Source ↗Documented connections (1)
- LIMITED LIABILITY COMPANY FINANCE DECISIONSJOINT STOCK COMPANY NEW HOLDING 2
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 ↗