KURORT TSARGRAD SPAS-TESHILOVO 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.
Also known as
- UPRAVLYAYUSHCHAYA KOMPANIYA UST-KACHKA ZAKRYTOE AKTSIONERNOE OBSHCHESTVO
Addresses
- D. Spas-Teshilovo Serpukhov 142260 Russia
Identifiers
- Registration Number: 1195074004377 (Russia)
- Tax ID No.: 5043066510 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Other human health activities
- Organization Established Date: 11 Apr 2005
Remarks
(Linked To: IMENIE TSARGRAD OOO)