Lists of sanctions
3.145.158.137
28.04.2025 23:38:50

FAWARIS LIMITED LIABILITY COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name FAWARIS LIMITED LIABILITY COMPANY
Full name/Name FAWARIS LIMITED LIABILITY COMPANY
Type Name
Last name/Name LIMITED LIABILITY COMPANY FAVARIS
Full name/Name LIMITED LIABILITY COMPANY FAVARIS
Type Alias
Quality Strong

Addresses (1)

Street Zavodskoi proezd, d. 2, k. 1, pom. 557
City Fryazino
Country Russian Federation
Postal code 1
Full address Zavodskoi proezd, d. 2, k. 1, pom. 557, Fryazino, 141190, Russia

Identification documents (3)

Type Registration Number: 1235000047446
Country Russian Federation
Type Tax ID No.: 5050159050
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 23:15
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