Lists of sanctions
18.117.93.231
03.05.2025 23:24:17

LIMITED LIABILITY COMPANY FEMILI OFIS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: KESAEV, Igor Albertovich)
Date of publication 19.05.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY FEMILI OFIS
Full name/Name LIMITED LIABILITY COMPANY FEMILI OFIS
Type Name
Last name/Name FEMILI OFIS OOO
Full name/Name FEMILI OFIS OOO
Type Alias
Quality Strong

Addresses (1)

Street 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1
City Moscow
Country Russian Federation
Postal code 1
Full address 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, Moscow, 107113, Russia

Identification documents (4)

Type Tax ID No.: 7718994619
Country Russian Federation
Type Registration Number: 1147746941858
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 19 Aug 2014

Historical data

No records
Updated: 03.05.2025. 22:15
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