LIMITED LIABILITY COMPANY NPO UTESOV
- 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.
Addresses
- Ul. Professorov Bogoslavskikh, 5A Office 312 Donetsk 283045 Ukraine
- Tula Russia
- Slavyansky Boulevard Moscow Russia
Identifiers
- Registration Number: 1239300004206 (Russia)
- Tax ID No.: 9308024040 (Russia)
- Organization Established Date: 25 Apr 2023
- Secondary sanctions risk: See Section 11 of Executive Order 14024.