LLC SECURITY CODE
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Feb 23, 2024
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.
Also known as
- KOD BEZOPASNOSTI
Addresses
- 1-I Nagatinskii Proezd D. 10, Str. 1 Moscow 115230 Russia
- A/YA 66 Postbox 66 Moscow 115127 Russia
- PR-D Murmanskii D. 14, K. 1 Moscow 129075 Russia
Identifiers
- Registration Number: 5087746212241 (Russia)
- Tax ID No.: 7715719244 (Russia)
- Organization Type: Manufacture of computers and peripheral equipment
- Organization Type: Computer programming activities