LIMITED LIABILITY COMPANY VIPAKS+
- 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
- Presnenskaya nab., 12 Floor 41, Office 5 Moscow 115162 Russia
- Ul. Krasnova D. 24 Perm 614000 Russia
Identifiers
- Registration Number: 1025900518181 (Russia)
- Tax ID No.: 5902140005 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.