ZORSECURITY
- List
- SDN
- Type
- Entity
- Programs
- CYBER2
- Designated
- Dec 29, 2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
Also known as
- ESAGE LAB
- TSOR SECURITY
Addresses
- Luzhnetskaya Embankment 2/4 Building 17, Office 444 Moscow 119270 Russia
Identifiers
- Registration ID: 1127746601817 (Russia)
- Tax ID No.: 7704813260 (Russia)
- Tax ID No.: 7704010041 (Russia)
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201