IGT INTERGESTIONS TRUST REG.
- 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
- Aeulestrasse 2 Vaduz 9490 Liechtenstein
- Aeulestrasse 30 Vaduz 9490 Liechtenstein
Identifiers
- Registration Number: FL-0001.513.056-8 (Liechtenstein)
- Legal Entity Number: 391200PWMHBZMLPKTA05
- Identification Number: JB8LS5.99999.SL.438 (Liechtenstein)
- Organization Established Date: 20 Aug 1993
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: TRADE INITIATIVE ESTABLISHMENT)