LLC SPETSELSERVIS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jul 20, 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
- SPECELSERVIS
Addresses
- ul Kakhovka, d. 20 str. 2 k. 56 Moscow 117461 Russia
- ul. Elektrozavodskaya, d. 24 of. A214, A215 Moscow 107023 Russia
- ul. Sushchevskaya d. 21 pod. 2 Moscow 127055 Russia
Identifiers
- Registration Number: 1037739375024 (Russia)
- Tax ID No.: 7727191914 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.