LIMITED LIABILITY COMPANY STRELOI
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Sep 14, 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
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STRELOI
- STRELOI OOO
- STRELOY LLC
Addresses
- Per. Dmitrovskii D. 13 Office 7 Saint Petersburg 191025 Russia
Identifiers
- Registration Number: 1137847445999 (Russia)
- Tax ID No.: 7840498176 (Russia)
- Organization Established Date: 19 Nov 2013
- Secondary sanctions risk: See Section 11 of Executive Order 14024.