EXVED

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.

Addresses

• Russia

Identifiers

• Website: exved.com
• Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201
• Organization Established Date: 07 Dec 2023
• Organization Type: Financial and Insurance Activities

Remarks

(Linked To: MENDELEEV, Sergey)