Lists of sanctions
3.147.13.233
28.04.2025 22:10:44

FPK TRANSAGENCY JSC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (2)

Last name/Name FPK TRANSAGENCY JSC
Full name/Name FPK TRANSAGENCY JSC
Type Name
Last name/Name AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO
Full name/Name AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO
Type Alias
Quality Strong

Addresses (2)

Street Ul. Fridrikha Engelsa D. 75 Str. 21
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Fridrikha Engelsa D. 75 Str. 21, Moscow, 105082, Russia
Street Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15, Moscow, 107140, Russia

Identification documents (3)

Type Registration Number: 1027700024494
Country Russian Federation
Type Tax ID No.: 7708168606
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 28.04.2025. 21:16
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