OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOLGOVOI TSENTR
- 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
- DOLGOVOI TSENTR, OOO
Addresses
- Pl. Turgenevskaya D. 2, Pomeshch. XV, Kom. 6 Moscow 101000 Russia
Identifiers
- Registration Number: 1067746524471 (Russia)
- Tax ID No.: 7708597482 (Russia)
- Organization Established Date: 24 Apr 2006
- Organization Type: Other business support service activities n.e.c.
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)