OOO YAKHT-TREID
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 2, 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
- YAKHT TREID
Addresses
- Sh. Leningradskoe D. 39 Str. 6 Moscow 125212 Russia
Identifiers
- Registration Number: 1107746800270 (Russia)
- Tax ID No.: 7743794726 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 01 Oct 2010
Remarks
(Linked To: KOCHMAN, Evgeniy Borisovich)