TAIBER OOO
- 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
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TAIBER
Addresses
- ul. Bolshaya Tatarskaya 36 Moscow Moscow 115184 Russia
Identifiers
- Tax ID No.: 9705016006 (Russia)
- Government Gazette Number: 40625508 (Russia)
- Business Registration Number: 1147748031705 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Website: www.tiber.su
- Organization Established Date: 12 Dec 2014