OFAC SDN List Update Summary
Summary Details
Post Title: OFAC SDN List Update Summary
Summary Generated At: 2024-09-30T19:31:18.022638
Source File: 2024-09-19_delta.xml
Date Published: 2024-09-19T00:00:00-04:00
Publication Type: Standard Action
Sanctions Programs: ['RUSSIA-EO14024', 'DPRK3']
Update Counts
- Entity_types: {'Individual': 1, 'Entity': 3}
- Actions: {'add': 4, 'remove': 0, 'update': 4}
Detailed Content
Entity ID: 11581
Action: update
Aliases:
- BTSB
- BORDER TRADE SETTLEMENT BANK
- DPRK BORDER TRADE SETTLEMENT BANK
Entity ID: 22488
Action: update
Sanctions Programs:
- DPRK3
- RUSSIA-EO14024
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Entity ID: 24026
Action: update
Sanctions Programs:
- DPRK3
- RUSSIA-EO14024
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Entity ID: 48990
Action: update
Addresses:
- Room 1, Building 1, Fire Lane, Room 1, Building 1, Fire Lane, Noginsk, Borodskiy Urban District, Noginsk, Bogorodskiy Urban District, 142400, 142400, Moscow Oblast, Moscow Oblast
- Building 29, SNT Poltevo Territory, Building 29, SNT Poltevo Territory, Noginsk, Borodskiy Urban District, Noginsk, Bogorodskiy Urban District, Moscow Oblast, Moscow Oblast
- d. 2 pom. 1, per. Izmailovski, Noginsk, 142400, Moscow Region
Entity ID: 50603
Action: add
Entity Type: Individual
Primary Name: NIKULIN, Dmitry Yuryevich
Sanctions Programs:
- DPRK3
- RUSSIA-EO14024
Birthdate: 20 Feb 1975
Gender: Male
Nationality Country: Russia
Place of Birth: Moscow, Russia
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Addresses:
- ul. Palikha, d. 10, Str. 7, Moscow, 127055
Entity ID: 50604
Action: add
Entity Type: Entity
Primary Name: MRB BANK
Aliases:
- INTERNATIONAL SETTLEMENT BANK LLC
- MEZHDUNARODNYI RASCHETNYI BANK
Sanctions Programs:
- DPRK3
- RUSSIA-EO14024
Organization Established Date: 15 May 2015
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Target Type: Financial Institution
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Website: https://mrb-bank.ru/
Addresses:
- Stalin Street 20, Tskhinvali, South Ossetia
Entity ID: 50607
Action: add
Entity Type: Entity
Primary Name: STROYTREYD LLC
Aliases:
- STROYTRADE
- STROYTREYD
Sanctions Programs:
- DPRK3
- RUSSIA-EO14024
Organization Established Date: 17 Oct 2023
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Addresses:
- Pomeshch 1/1, D. 32, K. 1, Novoyasenevskiy Avenue, Yasenevo District, Moscow, 117463
- Suite 1/1, Apt. 1, Bldg. 32, Novoyasenevskiy Prospekt, Municipal district Yasenevo, Moscow, 117463
Entity ID: 50610
Action: add
Entity Type: Entity
Primary Name: TIMER BANK, AO
Aliases:
- AKTSIONERNOE OBSHCHESTVO TIMER BANK
- TIMER BANK PAO
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO TIMER BANK
- TIMER BANK CO., LTD
- TIMER BANK JOINT-STOCK COMPANY
Sanctions Programs:
- DPRK3
- RUSSIA-EO14024
Organization Established Date: 03 Oct 1991
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
SWIFT/BIC: TIMERU2K
Target Type: Financial Institution
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Website: timerbank.ru
Addresses:
- d. 23 str, 2, ul. Bakhrushina, Moscow, 115054
- 58, prospekt Ibragimova, Kazan, 420066, Tatarstan
- Bldg. 2, St. Bakhrushina, 23, Moscow, 115054