LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIY

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.

Addresses

• Suite 11N/7, Building 1, 8 Presnenskaya Embankment Moscow 123112 Russia

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Identifiers

• Registration Number: 1067746469560 (Russia)
• Tax ID No.: 7718581509 (Russia)
• Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORP; Linked To: VIKTOROV, Maksim Valeryevich)