AUTONOMOUS NONCOMMERCIAL ORGANIZATION PROFESSIONAL ASSOCIATION OF DESIGNERS OF DATA PROCESSING SYSTEMS
- 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
- ANO PO KSI
Addresses
- Prospekt Mira D 68, Str 1A Moscow 129110 Russia
- Dom 3, Lazurnaya Ulitsa Solnechnogorskiy Raion Andreyevka Moscow Region 141551 Russia
Identifiers
- Tax ID No.: 7702285945 (Russia)
- Registration ID: 1027739734098 (Russia)
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201