Last Updated: January 19, 2026
Nationality
Russia; Russia
Address
D. 53 k. 7 kabinet 37, ul. Shcherbakovskaya, Moscow, 105187, Russia
Reg. ID
1027700006751, Registration Number; 7719019691, Tax ID No.
Official reason
All entities owned 50 percent or more, directly or indirectly, by Sistema are subject to blocking, even if not identified by OFAC. General License 6C authorizes transactions related to agricultural commodities, medicine, medical devices, replacement parts and components, or software updates, the Coronavirus Disease 2019 (COVID-19) Pandemic, or Clin...
Other Information
https://home.treasury.gov/news/press-releases/jy1871
Date of listing
2023-11-02
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline