OOO Torgovy Dom Asbest

• OFAC SDN (US)Active listingID 36468

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>36468</uid>
      <lastName>OOO TORGOVY DOM ASBEST</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BITRIVER AG)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>25914</uid>
          <idType>Tax ID No.</idType>
          <idNumber>1001299770</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>25915</uid>
          <idType>Registration Number</idType>
          <idNumber>1151001009972</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>25916</uid>
          <idType>Government Gazette Number</idType>
          <idNumber>12859420</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>150210</uid>
          <idType>Organization Established Date</idType>
          <idNumber>12 Aug 2015</idNumber>
        </id>
        <id>
          <uid>174225</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>57512</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>54828</uid>
          <address1>d. 37 k. A ofis 20, ul. Rigachina</address1>
          <city>Petrozavodsk</city>
          <stateOrProvince>Kareliya Resp.</stateOrProvince>
          <postalCode>185005</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  OOO TORGOVY DOM ASBEST

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TD ASBEST

  Countries

  Russia

  Addresses

  d. 37 k. A ofis 20, ul. Rigachina, Petrozavodsk, Kareliya Resp., 185005, Russia

  Identifiers

  Tax ID No.: 1001299770

  Registration Number: 1151001009972

  Government Gazette Number: 12859420

  Organization Established Date: 12 Aug 2015

  Linked to (per list)

  BITRIVER AG

  Remarks

  (Linked To: BITRIVER AG)

No list changes detected since monitoring began.