YUVENTA
- 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
- JUVENTA
Addresses
- B-r Kronshtadtskii D. 39 K. 1, Pomeshch. I Kom. 45, Rm. 5-9 Moscow 125499 Russia
- Ul. Izhorskaya D. 13 Str. 2 Moscow 125412 Russia
- Office 45/RM5-9 Bldg. 1, 39 Kronshtadtskiy Bulvar Moscow 125499 Russia
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Ul. Izhorskaya D. 13, Str. 2, Moscow, Russia
Identifiers
- Registration Number: 1167746276202 (Russia)
- Tax ID No.: 7743146073 (Russia)