LIMITED LIABILITY COMPANY MLM NEVA TREYD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 15, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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
- Suite 20N, Letter A, 4A Efimova Street Saint Petersburg 190031 Russia
Identifiers
- Registration Number: 1027810255043 (Russia)
- Tax ID No.: 7826734706 (Russia)