OFAC Sanctions
1 records
OFAC Sanctioned: OOO PARTNER
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Jun 1994; Target Type Financial Institution; Tax ID No. 3528218586 (Russi...
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SAM.gov
2 records
EXCLUDED: OOO PARTNER
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-11-21
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EXCLUDED: OOO PARTNER
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL effective 2024-11-21
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