OFAC UID 49131 · SDN · Entity

OLAX FINANCE LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Addresses

  • Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China

Identifiers

  • Company Number: 35690286 (Hong Kong)
  • Organization Established Date: 11 Apr 2005
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: CHICHENEV, Alexey)