OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS
- 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.
Also known as
- ALYANS OOO
Addresses
- Ul. Plekhanova D. 4A, Komnata 14K Moscow 111123 Russia
- d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe Moscow region 142702 Russia
Identifiers
- Registration Number: 1067760832259 (Russia)
- Government Gazette Number: 98911549 (Russia)
- Tax ID No.: 7710655004 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 11 Dec 2006