TEKHEKSPERTIZA, AO
- 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
- AKTSIONERNOE OBSHCHESTVO BYURO TEKHNICHESKOI EKSPERTIZY VNESHNEEKONOMICHESKIKH OPERATSI
Addresses
- d. 3 etazh 6 pom. II kom. 11, ul. Scherbakovskaya Moscow 105318 Russia
Identifiers
- Tax ID No.: 7719801450 (Russia)
- Government Gazette Number: 38285778 (Russia)
- Business Registration Number: 1127746032370 (Russia)
- Organization Established Date: 25 Jan 2012
- Secondary sanctions risk: See Section 11 of Executive Order 14024.