Removed: LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATIONHistorical record: last active at 06.04.2022 20:19
List
Historical record: last active at 06.04.2022 20:19
Type
Entity
List name
Non-SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Remark
(Linked To: PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIA)
Date of publication
25.02.2022
Names (3)
Last name/Name
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
Full name/Name
LIMITED LIABILITY COMPANY MARKET FUND ADMINISTRATION
Type
Name
Last name/Name
SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY
Full name/Name
SBERBANK FUND ADMINISTRATION LIMITED LIABILITY COMPANY
Type
Alias
Quality
Strong
Last name/Name
MARKET FA LLC
Full name/Name
MARKET FA LLC
Type
Alias
Quality
Weak
Addresses (1)
Street
79 V. Lenina St, room 8
City
Derbent
Country
Russian Federation
Postal code
3
Region
Dagestan
Full address
79 V. Lenina St, room 8, Derbent, 368602, Dagestan, Russia
Identification documents (5)
Type
Registration Number: 1107746400827
Country
Russian Federation
Type
Tax ID No.: 7736618039
Country
Russian Federation
Type
Effective Date (EO 14024 Directive 2):: 26 Mar 2022
Type
Listing Date (EO 14024 Directive 2):: 24 Feb 2022
Type
Executive Order 14024 Directive Information -: For more information on directives, please visit the following link: https://home.treasury.gov/policy-issues/financial-sanctions/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions#directives
Historical data
No records
Updated: 30.04.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
