ERA FUND LIMITED LIABILITY COMPANY
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 22, 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
- ERA FUND LLC
- OOO PSB-FINTEKH
Addresses
- Ul. Novo-Sadovaya D. 3 Komnata 163 Floor 3 Samara 443100 Russia
Identifiers
- Registration Number: 1176313076433 (Russia)
- Tax ID No.: 6316237712 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 04 Sep 2017
Remarks
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)