OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU SISTEMY RASPREDELENNOGO REYESTRA
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Mar 25, 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
- LIMITED LIABILITY COMPANY DISTRIBUTED LEDGER TECHNOLOGY
- DISTRIBUTED REGISTRY SYSTEMS
- DISTRIBUTED LEDGER SYSTEMS LLC
- MASTERCHAIN
Addresses
- Ul. Kompozitorskaya D. 17 Et./Pom.7/I, Kom. 11-17 Moscow 121099 Russia
Identifiers
- Tax ID No.: 9704063885 (Russia)
- Website: https://www.masterchain.ru
- Organization Established Date: 04 May 2021
- Secondary sanctions risk: See Section 11 of Executive Order 14024.