FPK TRANSAGENCY JSC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 01.05.2024 |
Names (2)
| Last name/Name | FPK TRANSAGENCY JSC |
|---|---|
| Full name/Name | FPK TRANSAGENCY JSC |
| Type | Name |
| Last name/Name | AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO |
|---|---|
| Full name/Name | AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Ul. Fridrikha Engelsa D. 75 Str. 21 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Fridrikha Engelsa D. 75 Str. 21, Moscow, 105082, Russia |
| Street | Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15, Moscow, 107140, Russia |
Identification documents (3)
| Type | Registration Number: 1027700024494 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7708168606 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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