LIMITED LIABILITY COMPANY INTERSERVIS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jan 15, 2025
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
- Suite 1/6, Building 2, 11 1-Iy Volkonskiy Lane Moscow 127473 Russia
Identifiers
- Registration Number: 1117746254647 (Russia)
- Tax ID No.: 7720714114 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: KOZLOV, Aleksandr Sergeyevich)