Last Updated: January 19, 2026
LIMITED LIABILITY COMPANY DM
Aliases
DM, LLC
Nationality
Russia; Russia
Address
4-N-3/413, CH.P./Ofis, Liter A, 6B, Ul. Tallinskaya, St. Petersburg, 195196, Russia; House 6, Litera A, Office 302, Tallinskaya Street, St. Petersburg City, 195196, Russia
Reg. ID
7806293796, Tax ID No.; 781434142955, Registration Number
Official reason
Limited Liability Company DM (OOO DM) is a Russia-based firm that also participated in the aforementioned gold selling scheme. OFAC designated Midas, Diamville, and OOO DM pursuant to Executive Order (E.O.) 14024 for being owned or controlled by, or for having acted or purported to act for or on behalf of, directly or indirectly, Prigozhin, a pe...
Other Information
https://home.treasury.gov/news/press-releases/jy1581
Date of listing
2023-06-27
Program information
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