On a sanctions listentity
ASATRYAN LIMITED LIABILITY COMPANY
ASATRYAN LIMITED LIABILITY COMPANY is listed on the OFAC Specially Designated Nationals (SDN) under the program DPRK3.
Sanctions programs
Aliases (2)
- ASATRYAN LLC (aka)
- LIMITED LIABILITY COMPANY ASATRYAN (aka)
Addresses
- Office 2, Dom 113/5, Vokzalnaya Street, Artyomovsky Urban Okrug, Artyom, Primorsky Krai 692760, Russia
Remarks
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Organization Established Date 10 Jun 2021; Tax ID No. 2502065020 (Russia); Registration Number 1212500013934 (Russia); Linked To: ASATRYAN, Gayk.