OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MARKUS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 30, 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
- Nab. Presnenskaya d. 12, et 45 kom 10 of 232 Moscow 123100 Russia
Identifiers
- Registration Number: 1037707028204 (Russia)
- Tax ID No.: 7707327719 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 21 Jul 2003
Remarks
(Linked To: CHECHIKHIN, Yuriy Valeryevich)