GRIB DIAMONDS
- 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.
Addresses
- Schupstraat 21 Antwerpen 2018 Belgium
Identifiers
- Tax ID No.: 0845338469 (Belgium)
- V.A.T. Number: BE0845338469 (Belgium)
- Company Number: 2.208.926.263 (Belgium)
- Organization Established Date: 12 Apr 2012
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: JSC AGD DIAMONDS)