SPETSINVESTSERVIS OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 20, 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
- B-r Novinskii d. 31 e 5 pom. I komn 1A Moscow 123242 Russia
Identifiers
- Registration Number: 1187746811120 (Russia)
- Tax ID No.: 7703465348 (Russia)
- Organization Type: Maintenance and repair of motor vehicles
- Organization Established Date: 13 Sep 2018
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: MALOFEYEV, Konstantin)