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FINANSOVY ASSISTENT CJSC

Sanctioned entity

FINANSOVY ASSISTENT CJSC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FINANSOVY ASSISTENT CJSC				[sources]
Other name	CJSC 'FINANSOVY ASSISTANT' · ZAO 'FINANSOVY ASSISTANT'				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Descriptions

For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives

— US OFAC Consolidated (non-SDN) List, 2023-04-20

Relationships

Address
Full address	Country
d. 4/10 str. 1 ul. Sadovaya-Triumphalnaya, Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	Sectoral Sanctions Identifications List	-	-
Office of Foreign Assets Control (OFAC)	Consolidated List	-	-

Data sources

US OFAC Consolidated (non-SDN) List1,172

OFAC is providing all of its non-SDN sanctions lists in a consolidated set of data called "the Consolidated Sanctions List".

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,581

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-19999

For experts: raw data explorer

Factsheet Descriptions Data sources

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