IMPERIYA 19-31 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
- LIMITED LIABILITY COMPANY EMPIRE 19-31
Addresses
- ul. Novoselov 25/2 floor 2, komnata 4 d. Alfimovo Stupino 142860 Russia
Identifiers
- Registration Number: 1107746906970 (Russia)
- Tax ID No.: 7703731504 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Real estate activities on a fee or contract basis
- Organization Established Date: 09 Nov 2010
Remarks
(Linked To: IMENIE TSARGRAD OOO)