OFAC SDN List Update Summary

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