OFAC UID 49473 · SDN · Entity

CAFAR FOUNDATION

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

Addresses

  • 19 CorPa Treuhand Aktiengesellschaft Am Schragen Weg Vaduz 9490 Liechtenstein

Identifiers

  • Registration Number: FL-0002.577.183-3 (Liechtenstein)
  • Organization Established Date: 06 Mar 2018
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: POTANIN, Vladimir Olegovich)