LIMITED LIABILITY COMPANY FARAD
- 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.
Addresses
- Pr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2 Moscow 125367 Russia
Identifiers
- Registration Number: 1227700544268 (Russia)
- Tax ID No.: 7751231607 (Russia)
- Organization Established Date: 02 Sep 2022
- Secondary sanctions risk: See Section 11 of Executive Order 14024.