LIMITED LIABILITY COMPANY TRAST KONG
- 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
- TRAST KONG OOO
Addresses
- 27/4 Bolshaya Bronnaya, Building 1 Moscow Russia
- 2 Institutski Lane Moscow Russia
Identifiers
- Tax ID No.: 7710438578 (Russia)
- Registration Number: 1027710010151 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 26 Sep 2002
Remarks
(Linked To: KESAEV, Igor Albertovich)