M INVEST, OOO
- List
- SDN
- Type
- Entity
- Programs
- CYBER2ELECTION-EO13848UKRAINE-EO13661
- Designated
- Jul 15, 2020
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 and/or 589.209
Addresses
- d. 76 korp. 4 litera A ofis N620, prospekt Obukhovskoi Oborony St. Petersburg Russia
- Khartoum Sudan
Identifiers
- Government Gazette Number: 06513574 (Russia)
- Tax ID No.: 7811636632 (Russia)
- Registration Number: 1177847044066 (Russia)
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Remarks
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)