A LEVEL AEROSYSTEMS CST LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 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
- OOO TSST
- LIMITED LIABILITY COMPANY CST
Addresses
- 130 Vorovskogo St. Izhevsk 436063 Russia
- 3/2 Perunovsky Lane Floor 3 Room 21 Moscow 127055 Russia
- D. 2 etazh 5 kom. 7 per. Institutski Moscow 127030 Russia
Identifiers
- Registration Number: 1101841007938 (Russia)
- Tax ID No.: 1841015504 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.