LIMITED LIABILITY COMPANY IKSORA
- 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.
Also known as
- IKSORA OOO
Addresses
- 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 1/2 Moscow 107113 Russia
Identifiers
- Tax ID No.: 5032180429 (Russia)
- Registration Number: 1075032017125 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Real estate activities on a fee or contract basis
- Organization Established Date: 11 Dec 2007
Remarks
(Linked To: KESAEV, Igor Albertovich)