LIMITED LIABILITY COMPANY T TRI
- 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 Part 1N, Letter L, Building 2, 4 Aleksandra Matrosova Street Saint Petersburg 194100 Russia
Identifiers
- Registration Number: 1027810282532 (Russia)
- Tax ID No.: 7826720301 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Organization Type: Manufacture of furniture
Remarks
(Linked To: KOZLOV, Aleksandr Sergeyevich; Linked To: ROTENBERG, Boris Romanovich)