Lists of sanctions
3.145.96.78
17.01.2025 21:59:33

FREGAT OOO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (1)

Last name/Name FREGAT OOO
Full name/Name FREGAT OOO
Type Name

Addresses (1)

Street ul. Moiseenko d. 24 lit. A, pom. 1-N, office 404-404A
City Saint Petersburg
Country Russian Federation
Postal code 1
Full address ul. Moiseenko d. 24 lit. A, pom. 1-N, office 404-404A, Saint Petersburg, 191144, Russia

Identification documents (3)

Type Registration Number: 1127847215891
Country Russian Federation
Type Tax ID No.: 7814533642
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.01.2025. 21:16
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