CONSTELLATION ADVISORS LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 14, 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.
Addresses
- Unit S310, Level 3, Emirates Financial Towers Dubai International Financial Centre Dubai 506980 United Arab Emirates
Identifiers
- Registration Number: 114390063 (United Arab Emirates)
- Organization Established Date: 17 Feb 2015
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Activities of holding companies
Remarks
(Linked To: GADZHIEV, Nariman Gadzhievich)