OFAC UID 26230 · SDN · Entity

NEVSKIY NEWS LLC

List
SDN
Type
Entity
Programs
CYBER2
Designated
Dec 19, 2018

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

Also known as

  • NEVNOV · a.k.a.
  • NEVSKIYE NOVOSTI · a.k.a.

Addresses

  • d. 11 korp. 2 pom. 327-N, ul. Staroderevenskaya St. Petersburg Russia

Identifiers

  • Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTING)