Olax Finance Limited

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49131treasury.gov ofac.treasury.gov

Connections1

Owned by1

Alexey CHICHENEUVESanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByChinaRussiaHong Kong

Identifiers3

Identifier	Number	Issued by
ID number	35690286
Registration number	35690286
Company number	35690286	Hong Kong

Addresses2

Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan, Hong Kong
Rm 704 7/F 135 Bonham Strand Trade CTR Sheung Wan Hong Kong China

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