SEQUOIA TREUHAND TRUST REG
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 12, 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
- Poststrasse 2 Ruggell LI-06 9491 Liechtenstein
Identifiers
- Registration Number: FL-0002.222.366-2 (Liechtenstein)
- Legal Entity Number: 5299007BJ0JWBN3WVQ35
- Organization Established Date: 2007
- Website: https://sequoia.li
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: TIMCHENKO, Gennady Nikolayevich)