DSD, OOO SSI — Treasury
Why on the list
For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Programs
UKRAINE-EO13662
Key facts
- CSL entity number
- 22387
- Source list
- SSI — Sectoral Sanctions Identifications List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- RU
- Aliases tracked
- 3
Aliases / AKAs
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 'DALNEVOSTOCHNAYA STROITELNAYA DIREKTSIYA'
- LLC 'DSD'
- LIMITED LIABILITY COMPANY 'FAR EAST CONSTRUCTION DIRECTION'
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗