Last Updated: January 19, 2026
TRADE INITIATIVE ESTABLISHMENT
Nationality
Liechtenstein
Address
C/O IGT Intergestions Trust Reg., Aeulestrasse 30, Vaduz, 9490, Liechtenstein
Reg. ID
FL-0001.026.862-1, Registration Number
Official reason
Liechtenstein-based company Trade Initiative Establishment (TIE) has been involved in the procurement of semiconductor and nanotechnology production equipment for U.S.-designated Russian entities since at least 2012. TBS, TIE, Vinogradova, Timoshin, and Lestafye were designated pursuant to E.O. 14024 for operating or having operated in the technolo...
Other Information
https://home.treasury.gov/news/press-releases/jy1494
Date of listing
2023-05-19
Program information
Authority
US
Program
Executive Order 14024 of April 15, 2021 Blocking Property With Respect To Specified Harmful Foreign Activities of the Government of the Russian Federation
Regime
OFAC country specific
Target State
Russia
Measures
Blocking Property, Suspending Entry, Trade sanctions
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/1127 • https://ofac.treasury.gov/faqs/1029
Official Information
In response to the Russian Federation’s continued use of its military-industrial base to support its aggression against Ukraine, the President has issued an Executive Order (E.O.) amending E.O. 14024 that provides the Office of Foreign Assets Control (OFAC) with new authorities to target foreign financial institutions for engaging in certain transa...
Additional Details
SDN / NS-MBS / CAPTA
Program URL
1.https://www.federalregister.gov/documents/2021/04/19/2021-08098/blocking-property-with-respect-to-specified-harmful-foreign-activities-of-the-government-of-the 2.https://ofac.treasury.gov/media/932436/download?inline