LIMITED LIABILITY COMPANY KOSMOSAVIA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jul 20, 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
- KOSMOSAVIA OOO
Addresses
- 10 Pskovskaya St. Building 1, Floor 11, Office 297 Moscow 127253 Russia
Identifiers
- Registration Number: 1167746608974 (Russia)
- Tax ID No.: 9715264294 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.