OOO MONITORING
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Dec 12, 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
- Moskovskii Pr 19 Saint Petersburg 190005 Russia
- Pr-Kt Novoizmailovskii D. 67, K. 2 Pom. 5N, Lit. A Saint Petersburg 196247 Russia
- Ul. Bumazhnaya D. 17, Lit. B Saint Petersburg Russia
Identifiers
- Registration Number: 1027804891476 (Russia)
- Tax ID No.: 7810728739 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.