AREA JOINT STOCK COMPANY
- 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
- AO PLOSHCHAD
Addresses
- Ul. Chahginskaya, D. 4 Str. 13, Pomeshch 9/3 Moscow 109380 Russia
Identifiers
- Registration Number: 1237700463032 (Russia)
- Tax ID No.: 9723203841 (Russia)
- Organization Established Date: 10 Jul 2023
- Secondary sanctions risk: See Section 11 of Executive Order 14024.