LLC ONELEK
- 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
- LLC ONELEC
Addresses
- Moskovskiy pr, 19 korpus 10 pomeshchenie 2 Cheboksary Russia
- ploshchad Zhuravleva, d. 10 str 3, ofis 33 Moscow Russia
- ul. Bolshaya Tatarskaya d. 21 str. 8, komnata 213 Moscow 115184 Russia
Identifiers
- Registration Number: 1177746113709 (Russia)
- Tax ID No.: 7709988048 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.