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OFAC UID 36428 · SDN · Entity

BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANY

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 6, 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

Also known as

  • BTC LLC · a.k.a.
  • TSENTR TEKHNOLOGII BANKROTSTVA · a.k.a.

Addresses

  • 19 Vavilova St. Moscow 117997 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

19 Vavilova St., Moscow, Russia

4 other listed parties share this address

Showing 3. See every listed party at this address.

Identifiers

  • Registration Number: 1177746502944 (Russia)
  • Tax ID No.: 7736303529 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)