OrganisationCurrently listed

Dve Stolitsy OOO

Listed by OFAC SDN (US)
Russia
1 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 37021

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>37021</uid>
    <lastName>DVE STOLITSY OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26306</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9715263396</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26307</uid>
        <idType>Registration Number</idType>
        <idNumber>1167746583751</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>174434</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>151273</uid>
        <idType>Organization Established Date</idType>
        <idNumber>21 Jun 2016</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>55414</uid>
        <address1>Ul. Chermyanskaya D. 3</address1>
        <address2>Kom. 3 Floor 1</address2>
        <city>Moscow</city>
        <postalCode>127081</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: DVE STOLITSY OOO
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: Ul. Chermyanskaya D. 3, Kom. 3 Floor 1, Moscow, 127081, Russia
Identifiers: Tax ID No.: 9715263396
Registration Number: 1167746583751
Organization Established Date: 21 Jun 2016
Linked to (per list): JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Remarks: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)

OFAC SDN (US)Active listingID 37022

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>37022</uid>
    <lastName>BELINVESTSTROI OOO</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)</remarks>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>26308</uid>
        <idType>Registration Number</idType>
        <idNumber>1083123003842</idNumber>
        <idCountry>Russia</idCountry>
      </id>
      <id>
        <uid>26309</uid>
        <idType>Tax ID No.</idType>
        <idNumber>9715263396</idNumber>
      </id>
      <id>
        <uid>151274</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Mar 2008</idNumber>
      </id>
      <id>
        <uid>151408</uid>
        <idType>Organization Type:</idType>
        <idNumber>Construction of buildings</idNumber>
      </id>
      <id>
        <uid>174435</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>55416</uid>
        <address1>B-R Svyato-Troitskii D. 38</address1>
        <address2>Office 8</address2>
        <city>Belgorod</city>
        <postalCode>308009</postalCode>
        <country>Russia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BELINVESTSTROI OOO
Programmes / regimes: RUSSIA-EO14024
Countries: Russia
Addresses: B-R Svyato-Troitskii D. 38, Office 8, Belgorod, 308009, Russia
Identifiers: Registration Number: 1083123003842
Tax ID No.: 9715263396
Organization Established Date: 06 Mar 2008
Organization Type:: Construction of buildings
Linked to (per list): JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK
Remarks: (Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Joint Stock Company Moscow Industrial BankSanctions-listed party · ofac, uk
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-11-10
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: JOINT STOCK COMPANY MOSCOW INDUSTRIAL BANK)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.