RYABINOVAYA OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 15, 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 ORGANICHENNOI OTVETSTVENNOSTYU RYABINOVAYA
Addresses
- 4 d., ul. Shosseinaya Moscow Moscow 109548 Russia
Identifiers
- Registration Number: 5157746021043 (Russia)
- Tax ID No.: 7723416596 (Russia)
- Organization Established Date: 06 Nov 2015
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Real estate activities on a fee or contract basis
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)