MOSEN ESSET MENEDZHMENT LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 16, 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
- d. 2 str. 1 kom. 31, Etazh 2, per. 2-I Petra Alekseeva Moscow 121471 Russia
Identifiers
- Tax ID No.: 2128056160 (Russia)
- Registration Number: 1042128016480 (Russia)
- Government Gazette Number: 71036059 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 2004