Entity Details

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MULTICARTA
SANCTIONED ORGANISATION US OFAC Consolidated (Non-SDN)
Details:
Type: ORGANISATION
Name: MULTICARTA
Source: US OFAC Consolidated (Non-SDN)
Program: UKRAINE-EO13662
Designation Date: 22-Dec-2015
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Basic Information:
Eo 13662 Directive Determination: Subject to Directive 1
Secondary Sanctions Risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Addresses: d. 43 korp. 1 ul. Vorontsovskaya, Moscow, 109147, Russia
Profile Id: 18738
Source Id: 18738
Designation Dates: 22-Dec-2015
Party Comment: For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives
Identifications:
Registration ID: 1027739116404 (Russia)
Related List Entries

Linked parties from the OFAC Consolidated Advanced XML.

Linked entities (1)
Aliases (3):
OFAC Alias MULTICARTA, LTD
OFAC Alias MULTIKARTA, OOO
OFAC Alias OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA
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