LIMITED LIABILITY COMPANY CONDOR TRADING
- 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. Chugunnaya, d. 20 k. Litera S Pom. 9N Saint Petersburg 194044 Russia
Identifiers
- Registration Number: 1127847263290 (Russia)
- Tax ID No.: 7804485277 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 12 May 2012
Remarks
(Linked To: JOINT STOCK COMPANY LOMO)