LLC NM-TEKH

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.

Also known as

• NM-TEKH · a.k.a.

Addresses

• pr-kt Georgievskii d. 7 Zelenograd 124498 Russia
• al. Solnechnaya d. 6, floor 1 pom. xii office 4, 4a Zelenograd 124527 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Registration Number: 1197746306790 (Russia)
• Tax ID No.: 7735183410 (Russia)
• Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK)