ENERGOSPECMONTAZH JSC
- 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.
Also known as
- JSC ENERGOSPECMONTAZH
- JSC ENERGOSPETSMONTAZH
Addresses
- 27, Boytsovaya Street Moscow 107150 Russia
- House 43, structure 1, Kabinet 12 etazh 10 Highway Altufyevskoye Moscow 127410 Russia
Identifiers
- Public Registration Number: 07629706 (Russia)
- Tax ID No.: 7718083574 (Russia)
- Registration Number: 1027739052912
- Secondary sanctions risk: See Section 11 of Executive Order 14024.