CALIBER WEALTH MANAGEMENT LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 24, 2023
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
- Bank Lane & Bay Street Suite 102, Floor 1 Saffrey Square Nassau Bahamas, The
- 1 Naousis Street Karapatakis Bldg Larnaca 6018 Cyprus
Identifiers
- Registration Number: 151838 (Bahamas, The)
- Legal Entity Number: 529900JWVN1VFAI10U61
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: UDODOV, Aleksandr Yevgenyevich)