FENIKS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (3)
| Last name/Name | FENIKS |
|---|---|
| Full name/Name | FENIKS |
| Type | Name |
| Last name/Name | PHOENIX |
|---|---|
| Full name/Name | PHOENIX |
| Type | Alias |
| Quality | Weak |
| Last name/Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ter. Oez Ppt Lipetsk Str. 4A Office 021/25 |
|---|---|
| City | Gryazi |
| Country | Russian Federation |
| Postal code | 3 |
| Full address | Ter. Oez Ppt Lipetsk Str. 4A Office 021/25, Gryazi, 398010, Russia |
Identification documents (4)
| Type | Registration Number: 1194827003128 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 4802013587 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Type:: Manufacture of articles of concrete, cement and plaster |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.