PAYLINK LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- 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.
- Ukraine/Russia: 31 CFR 589.201 / 589.209
OFAC's list recordsSecondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses
- Ul. 2-Ya Entuziastov D. 5, K. 40, Pomeshch. 3/2 Vn. Ter. G. Munitsipalnyy Okrug Perovo Moscow 111024 Russia
Identifiers
- Registration Number: 1247700672427 (Russia)
- Tax ID No.: 7720938259 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
- Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 10 Oct 2024