TD ESKO LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 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
- LLC TRADING HOUSE ENERGOSPETSKOMPLEKT
- TRADING HOUSE ESKO
Addresses
- Ul. Pionerskaya Floor / Pomesch Polupodval, Lit. A., Kom. 10-12 Krasnogorsk 143402 Russia
- Promyshlennaya St., House 16A Yaroslavl 150064 Russia
- Ul. Gilyarovskogo, Dom 51 Moscow 129110 Russia
Identifiers
- Registration Number: 1127746401419 (Russia)
- Tax ID No.: 7702790095 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.