IMPORTEKS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 1, 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.
Addresses
- ul. Svetlanskaya d.133, kvartira 16 Vladivostok 690001 Russia
- 1st floor, 53b, Nekrasovskaya St. Vladivostok Russia
- Office 31, 7th floor, 16, Raketny Boulevard St. Moscow Russia
Identifiers
- Registration Number: 1132543023612 (Russia)
- Tax ID No.: 2543036719 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.