LLC EDISON
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 2, 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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- LIMITED LIABILITY COMPANY EDISON
Addresses
- 125367, Vn. Ter. G. Municipal District Pokrovskoe-Streshnevo, Pr-d polesskiy, d. 16, Str. I, Pomeshch. 36/1/2 Moscow Russia
Identifiers
- Tax ID No.: 7733447427 (Russia)
- Registration Number: 1247700410880 (Russia)
- Organization Established Date: 04 Jun 2024
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: GHAIRAT, Sohrab)