JOINT STOCK COMPANY NOBILITY
- List
- SDN
- Type
- Entity
- Programs
- PEESA-EO14039RUSSIA-EO14024
- Designated
- Aug 20, 2021
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- NOBILITY JSC
Addresses
- Bolshoy Sampsonievsky pr. 60, lit. A, pom. 2N/1114 St. Petersburg 194044 Russia
- Unit 2H114, Leter A, prospekt Bolshoy Sampsoniyevskiy 60 St. Petersburg 194044 Russia
Identifiers
- Business Registration Number: 1207800055341 (Russia)
- Tax ID No.: 7802706763 (Russia)
- Identification Number: IMO 6195490
- Secondary sanctions risk: See Section 11 of Executive Order 14024.