LOGAID
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 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
- ul. 1-ya Volskaya d. 26 floor 2, kom #9 Moscow 111674 Russia
- Ryazanskiy prospekt, dom 10 stroenie 2 Moscow 109428 Russia
- ul. Svobody 95k2 1 podyezd, 1 etazh Moscow 125481 Russia
Identifiers
- Registration Number: 1147746464095 (Russia)
- Tax ID No.: 7721831364 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.