LIMITED LIABILITY COMPANY AFINOR
- 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 Bykovskogo D. 1 Voskresensk 140208 Russia
Identifiers
- Tax ID No.: 5005028619 (Russia)
- Registration Number: 1025000930350 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Website: afinor.biz
- Organization Established Date: 22 Mar 1999