Entity
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ХОЛДИНГ ФИНАНС
Sanctions Basis
| Programs | RUSSIA-EO14024 |
|---|---|
| Legal Authorities | Executive Order 14024 (Russia) |
| Sanctions Types | Block |
Identification Features
| Organization Type: | Other financial service activities, except insurance and pension funding activities, n.e.c. |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |