LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW
- 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.
Also known as
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA
- VOLGA DNEPR GROUP
Addresses
- 28B Str. 3 Mezhdunarodnoe sh. Moscow 141411 Russia
- D. 17, Korp 4 Krylatskaya Ul. Moscow 121614 Russia
- 1010 Air China Building, 36 Xiaoyun road, Chaoyang district Beijing 100027 China
Identifiers
- Registration Number: 1027700590521 (Russia)
- Tax ID No.: 7704223366 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.