OOO FOTON PRO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Mar 31, 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.
Addresses
- Ul. Lodygina D. 3, Korpus Golit. Korp, Et/Pom/Rab 2/206/2 Saransk 430034 Russia
Identifiers
- Tax ID No.: 1327025929 (Russia)
- Registration Number: 1151327002452 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: GRININ, Yevgeniy Aleksandrovich)