LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETY
- List
- SDN
- Type
- Entity
- Programs
- NPWMD
- Designated
- Jun 19, 2019
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
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions prohibited for persons owned or controlled by U.S. financial institutions
- North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Also known as
- LLC NCO RUSSIAN FINANCIAL SOCIETY
Addresses
- house 9/26, building 1, Shchipok street Moscow 115054 Russia
Identifiers
- Tax ID No.: 7744002860 (Russia)
- Tax ID No.: 770501001 (Russia)
- Registration Number: 1027744004903 (Russia)
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210