Official US Government Sanctions List
Last Registry Update: April 21, 2026
📢
Reach 19,000+ Sanctioned Entities Researchers — Advertise Here
Lawyers, banks, fintechs & journalists · Fixed placements · From $29/month
Learn More →

Generate Compliance Report

Enter your name or company to generate a timestamped audit report for this entity.

🏢

OOO МОСЭН ЭССЕТ МЕНЕДЖМЕНТ

Entity Russia-Related Sanctions Block

Sanctions Lists

  • SDN List — November 16, 2023

Legal Authorities

  • Executive Order 14024 (Russia)

Identity Documents

  • Tax ID No.: 2128056160
  • Registration Number: 1042128016480
  • Government Gazette Number: 71036059

Additional Information

  • Organization Established Date: 2004
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Back to Full List

⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.