OKSI BALT
- 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
- OKSEA BALT LTD
Addresses
- Proezd Garazhnyi D.1 Liter I Saint Petersburg 192289 Russia
- Ul. Tashkentskaya D. 4, K. 2 Lit. U, Pomeshch. 16-N, Pomeshch. 1 Saint Petersburg 196006 Russia
Identifiers
- Registration Number: 1037808019908 (Russia)
- Tax ID No.: 7804079571 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.