SCI GRIBER — OFAC Sanctioned (RUSSIA-EO14024, Entity)
SCI GRIBER — OFAC Sanctioned (RUSSIA-EO14024, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SCI GRIBER; Type: Entity; Sanctions program: RUSSIA-EO14024.
| Name | SCI GRIBER |
|---|---|
| Type | Entity |
| Sanctions program | RUSSIA-EO14024 |
| Remarks | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 28 Aug 2009; Tax ID No. 514818269 (France); Linked To: BERNOVA, Evgeniya Vladimirovna. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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