O-SI-ES-TSENTR, OOO
- 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
- OCS-CENTER LTD
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU O-SI-ES-TSENTR
Addresses
- Domovladenie 6 Str. 1 Kom. 7, Km. Kievskoe Shosse 22-I (P Moskovski) Moscow 108811 Russia
Identifiers
- Tax ID No.: 7701341820 (Russia)
- Registration Number: 1037701914612 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Established Date: 17 Jul 2003