LIMITED LIABILITY COMPANY 4TEST
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 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
- UL. Usievicha D. 23 POM.IA ET 1 KOM 1-5, 9A, 10-12 Moscow 125315 Russia
Identifiers
- Tax ID No.: 7702399942 (Russia)
- Registration Number: 1167746353257 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 08 Apr 2016
- Website: www.4test.ru