SERGIEVO-POSAD LEND 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
- SERGIEVO-POSAD LEND LLC
- SERGIEVO-POSAD LEND
- SERGIEVO-POSAD LAND
Addresses
- Ul. Tsentralnaya D. 36 Shemetovo Sergiev Posad 141335 Russia
Identifiers
- Registration Number: 115042002371 (Russia)
- Tax ID No.: 5042118606 (Russia)
- Organization Established Date: 19 Apr 2011
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY)