Lists of sanctions
18.191.205.40
27.09.2024 05:40:00

FEDOROVSKOE OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: USM GOLD LIMITED LIABILITY COMPANY)
Date of publication 12.04.2023

Names (3)

Last name/Name FEDOROVSKOE OOO
Full name/Name FEDOROVSKOE OOO
Type Name
Last name/Name FEDOROVSKOE LLC
Full name/Name FEDOROVSKOE LLC
Type Alias
Quality Strong
Last name/Name RG NEDRA 1 LIMITED LIABILITY COMPANY
Full name/Name RG NEDRA 1 LIMITED LIABILITY COMPANY
Type Alias
Quality Strong

Addresses (1)

Street 69 Novocheremushkinskaya St.
City Moscow
Country Russian Federation
Postal code 1
Full address 69 Novocheremushkinskaya St., Moscow, 117418, Russia

Identification documents (3)

Type Registration Number: 1177627026257
Country Russian Federation
Type Tax ID No.: 7604330100
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

Identification documents (1)

Status Historical (last time active at 12.12.2023 17:15)
Type Organization Established Date: 04 Jul 2006
Updated: 27.09.2024. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.