EAST STAR INVESTMENTS LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
- d. 3A str. 1 pom 10/3 ul. Solnechnaya, Moskovsky Moscow 108813 Russia
Identifiers
- Registration Number: 1207700492900 (Russia)
- Tax ID No.: 7751190171 (Russia)
- Organization Established Date: 23 Dec 2020
Remarks
(Linked To: SCHMUCKI, Anselm Oskar)