OOO MONITORING

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
1
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
3
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

OOO MONITORINGOOO MONITORINGOOO MONITORINGRUSSIA-EO14024Moskovskii Pr 19, Sai…Pr-Kt Novoizmailovski…Ul. Bumazhnaya D. 17,…
sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 465812026-07-30U.S. Treasury OFAC

OFAC · entry 46581

list version published 2026-07-30
Recorded nameKind
OOO MONITORINGPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • Moskovskii Pr 19, Saint Petersburg, 190005, Russia
  • Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, Saint Petersburg, 196247, Russia
  • Ul. Bumazhnaya D. 17, Lit. B, Saint Petersburg, Russia

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "Moskovskii Pr 19, Saint Petersburg, 190005, Russia",
    "Pr-Kt Novoizmailovskii D. 67, K. 2, Pom. 5N, Lit. A, Saint Petersburg, 196247, Russia",
    "Ul. Bumazhnaya D. 17, Lit. B, Saint Petersburg, Russia"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
OOO MONITORING — sanctions list record (OFAC) — Tapewire