Entity record

PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNMCompany

Source-verifiedReflects OFAC Specially Designated Nationals (SDN) Listobserved not an issuing authority

PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.

Also known as

  • PSK SNM
  • SNM OOO

Designations

Source remarks: (Linked To: IMENIE TSARGRAD OOO) (official source)

Key properties

Registration
1035011800328

Identifiers

Registration Number
1035011800328 · Russia
Tax ID No.
5077014693 · Russia
Organization Established Date
24 Apr 2002
Organization Type:
Real estate activities on a fee or contract basis
Secondary sanctions risk:
See Section 11 of Executive Order 14024.

Addresses

d. 3, Serpukhov, 142260, Russia

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Specially Designated Nationals (SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_sdn@06/18/2026ccc3ff520c15947bList version (signing pending)manifest

Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .

This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

PROIZVODSTVENNO-STROITELNAYA KOMPANIYA SNM. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/proizvodstvenno-stroitelnaya-kompaniya-snm-nk84773920/

Machine-readable export (FTM + lineage): /companies/proizvodstvenno-stroitelnaya-kompaniya-snm-nk84773920/entity.json