JOINT STOCK COMPANY TETIS PRO
- 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.
Also known as
- AKTCIONERNOE OBSHESTVO TETIS PRO
- TETHYS PRO JSC
Addresses
- Ul. Polyany D.54 Floor 3 PO Box 73 Moscow 117042 Russia
- Polyany St., Building 54 Building 1 Moscow 142791 Russia
- 19-21 Novo-Rybinskaya St., Office 330 Saint Petersburg 196084 Russia
Identifiers
- Tax ID No.: 7724643714 (Russia)
- Registration Number: 1077763809353 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.