LIMITED LIABILITY COMPANY INSPIRA INVEST A
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2022
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
- LLC INSPIRA INVEST A
- INSPIRA INVEST A OOO
Addresses
- et 1 pom 2 kom 28-1 of 1 dom 9, ulitsa Leninskaya Sloboda Moscow 115280 Russia
Identifiers
- Registration Number: 1177746359834 (Russia)
- Tax ID No.: 7725367175 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 10 Apr 2017
Remarks
(Linked To: PUCHKOV, Andrey Sergeyevich)