LIMITED LIABILITY COMPANY FLEMSTED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 2, 2023
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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. 1/8 str. 6 etazh 3 pom. I kom. 6 per. 4-I Syromyatnicheski Moscow 105120 Russia
Identifiers
- Registration Number: 1147746886033 (Russia)
- Tax ID No.: 7709959777 (Russia)
Remarks
(Linked To: LLC AEON HOLDING DEVELOPMENT)