USA REALLY

Entity · Saint Petersburg · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: CYBER2
Address: St. Petersburg, RU
Moscow, RU
St. Petersburg, RU
Identifiers: Secondary sanctions risk:, Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201; Website, www.usareally.com
Remarks: (Linked To: FEDERAL NEWS AGENCY LLC)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists