KOURF OOO
- 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
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOURF
Addresses
- Pr-Kt Oktyabrskii D. 111/119, Pom. 1, Komnata 6 Floor 2 Lyubertsy 140002 Russia
Identifiers
- Registration Number: 1105027004213 (Russia)
- Tax ID No.: 5027160402 (Russia)
- Organization Established Date: 05 Apr 2010
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)