AVRATEK OOO
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Addresses
- Pom. 3/23, D. 39, Str. 80, Prospekt Leningradsky Moscow 125167 Russia
Identifiers
- Registration Number: 5137746162296 (Russia)
- Tax ID No.: 7715985119 (Russia)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: https://avratek.com
- Organization Established Date: 06 Dec 2013
Remarks
(Linked To: NAMAZI, Behrouz)