TAERIO INTERNATIONAL LTD EOOD
- 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
- 3 Han Krum St., Sredets Distr. Fl. 2 Sofia 1000 Bulgaria
Identifiers
- Tax ID No.: 205265467 (Bulgaria)
- Organization Established Date: 05 Sep 2018
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Target Type: Private Company
Remarks
(Linked To: MUELLER, Markus Gerhard)