LIMITED LIABILITY COMPANY ETM PHOTONICS
- 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. Rentgena D. 7 Lit. A, Pomeshch. 1-N Office 300 Saint Petersburg 197101 Russia
- D. 8 2nd Roshchinsky Proezd Str. 1 Office 121 Moscow 115419 Russia
Identifiers
- Tax ID No.: 7813650745 (Russia)
- Registration Number: 1217800019051 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Website: etm-p.ru
- Organization Established Date: 10 Feb 2021