COMPANY GROUP STRUCTURA LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Mar 20, 2024
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
- GRUPPA KOMPANII STRUKTURA
- STRUCTURA NATIONAL TECHNOLOGIES
- GK STRUKTURA
Addresses
- Per. Bolshoi Kislovskii, d. 1, str. 2 Pomeshch/Kom I/42 Moscow 125009 Russia
Identifiers
- Tax ID No.: 7703438908 (Russia)
- Registration Number: 5177746315588 (Russia)
- Website: structura.pro
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 12 Dec 2017
- Organization Type: Other information technology and computer service activities