Last Updated: January 19, 2026
NAGELFAR TRADE AND INVEST LIMITED
Aliases
NAGELFAR TRADE & INVEST LIMITED
Address
Trident Chambers, Road Town, PO Box 146, Tortola, Virgin Islands, British; Agias Zonis, 50, Arianthi Court, 2nd floor, Limassol, 3090, Cyprus
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20160901
Date of listing
2016-09-01
Program information
Authority
US
Program
Executive Order 13662 of March 20, 2014 Blocking Property of Additional Persons Contributing to the Situation in Ukraine
Regime
OFAC country specific
Target State
Russia
Measures
Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/1576
Official Information
E.O. 13662. On March 20, 2014, the President, invoking the authority of, inter alia, IEEPA, issued E.O. 13662. In E.O. 13662, the President expanded the scope of the national emergency declared in E.O. 13660 and expanded by E.O. 13661, finding that the actions and policies of the Government of the Russian Federation, including its purported annexat...
Additional Details
SSI / SDN
Program URL