Aleksandr Khoseluisovich MIRA SERDA

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.

Also known as

• Aleksandr Edvardovich NTIFO-SIAO · a.k.a.
• Alexander Joseluisovich MIRA SERDA · a.k.a.
• Alexander NTIFO SIAW · a.k.a.

Addresses

• 26-6 Pr. Uria Gagarina, 37 Saint Petersburg 196135 Russia

Identifiers

• National ID No.: 4005295732 (Russia)
• Tax ID No.: 781017931306 (Russia)
• Gender: Male
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

Remarks

(Linked To: GARANTEX EUROPE OU)