LIMITED LIABILITY COMPANY PITERSNAB
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
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
- St. Repishcheva 14R Saint Petersburg Russia
- 13 Moskovskoe Highway Saint Petersburg Russia
- Parnas 5th Upper Lane, 15 Saint Petersburg Russia
- Per. 5-1 Verkhnii D. 15, Lit. A, Pomeshch. 5-N, Kom. 103 Saint Petersburg 194292 Russia
Identifiers
- Registration Number: 1217800085470 (Russia)
- Tax ID No.: 7802894972 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 01 Jun 2021