OFAC UID 16671 · SDN · Individual
Boris Romanovich ROTENBERG
- List
- SDN
- Type
- Individual
- Programs
- UKRAINE-EO13661RUSSIA-EO14024
- Designated
- Mar 20, 2014
Also known as
- Borys Romanovych ROTENBERG · a.k.a.
Addresses
- Russia
Identifiers
- Tax ID No.: 470305596440 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Gender: Male
Remarks
(Linked To: SMP BANK)