FAYN LAYN LIMITED LIABILITY COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (2)
| Last name/Name | FAYN LAYN LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | FAYN LAYN LIMITED LIABILITY COMPANY |
| Type | Name |
| Last name/Name | FAIN LAIN OOO |
|---|---|
| Full name/Name | FAIN LAIN OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Office 1B, Floor 8, K. 1, Zubarev Lane |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Office 1B, Floor 8, K. 1, Zubarev Lane, Moscow, 129164, Russia |
Identification documents (3)
| Type | Registration Number: 1147746048999 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7730700287 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.