OOO KOMPANIYA ZOLOTOI VEK
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 26, 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
- OBSHCHESTVO S OGRANICHENNOI OTVETSTENNOSTYU KOMPANIYA ZOLOTOI VEK
Addresses
- d. 15 str. 4 etazh 2 ofis 205, ul. Antonova-Ovseenko Moscow 123317 Russia
Identifiers
- Tax ID No.: 7704606859 (Russia)
- Registration Number: 1067746801605 (Russia)
- Government Gazette Number: 96463331 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 11 Jul 2006