AVANFORT OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Mar 3, 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
- d. 6 str. 1 etazh TSOKOL, kab. 1B, per. Sechenovski Moscow 119034 Russia
Identifiers
- Business Registration Number: 1057746164519
- Tax ID No.: 7716520363
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: SHUVALOV, Igor Ivanovich)