OFAC UID 34542 · SDN · Entity
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 6, 2022
Also known as
- SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY · a.k.a.
- MARKET FA LLC · a.k.a.
Addresses
- 79 V. Lenina St, room 8 Derbent Dagestan 368602 Russia
Identifiers
- Registration Number: 1107746400827 (Russia)
- Tax ID No.: 7736618039 (Russia)
- Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
- Listing Date (EO 14024 Directive 2):: 24 Feb 2022
- Effective Date (EO 14024 Directive 2):: 26 Mar 2022
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)