DOMINION TVERSKAYA YAROSLAVSKAYA LLC

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.

Addresses

• d. 12 str. 1 etazh 2 Ch. pom. I, ul.Tverskaya Moscow 125375 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Tax ID No.: 9710013970 (Russia)
• Registration Number: 1167746621448 (Russia)
• Government Gazette Number: 03343090 (Russia)
• Organization Established Date: 2016
• Secondary sanctions risk: See Section 11 of Executive Order 14024.

Remarks

(Linked To: POPOVIC, Nenad)