OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVEST
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 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
- RENOVATSIO-INVEST OOO
- RENOVATSIO-INVEST
Addresses
- Per. Bolshoi Kislovskii D. 1/12, K. 2, Office 318 Moscow 125009 Russia
Identifiers
- Business Registration Number: 1177746841304 (Russia)
- Tax ID No.: 7704440882 (Russia)
- Government Gazette Number: 19093352 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 03 Aug 2017