MULTICARTA

AKA

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MULTIKARTA
MULTICARTA, LTD
MULTIKARTA, OOO

Identifications

Registration ID 1027739116404 (RU)
Website www.multicarta.ru

Addresses

d. 43 korp. 1 ul. Vorontsovskaya, 109147, Moscow, RU

Sectoral Sanctions Identifications List (SSI) - Treasury Department (list)

Executive Order 13662 Directive Determination - Subject to Directive 1
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (Linked To: VTB BANK PUBLIC JOINT STOCK COMPANY)
Designated under: UKRAINE-EO13662

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