PERKO JULLEUCHTER

List: SDN
Type: Entity
Programs: RUSSIA-EO14024
Designated: Jun 5, 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

JULLEUCHTER BY PERKO FAMILY WORKSHOP · a.k.a.
JULLEUCHTER BY PERKO · a.k.a.
PERKO WORKSHOP FAMILY · a.k.a.
PERKOWORKSHOP · a.k.a.
PERKO_JULLEUCHTER · a.k.a.

Addresses

Kaluga Russia

Identifiers

Organization Type: Manufacture of other porcelain and ceramic products
Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LOSEV, Aleksey Vyacheslavovich)