FIDESYS
- 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
- FIDESIS LLC
- LIMITED LIABILITY COMPANY FIDESIS
Addresses
- Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402 Moscow 119234 Russia
Identifiers
- Registration Number: 1107746291443 (Russia)
- Tax ID No.: 7725692471 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.