JOINT STOCK COMPANY FEDOROVO RISORSES
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | JOINT STOCK COMPANY FEDOROVO RISORSES |
|---|---|
| Full name/Name | JOINT STOCK COMPANY FEDOROVO RISORSES |
| Type | Name |
| Last name/Name | JSC FEDOROVO RESOURCES |
|---|---|
| Full name/Name | JSC FEDOROVO RESOURCES |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 13 Sovetskaya Street, Floor 2, Suite 4 |
|---|---|
| City | Lovozero Settlement |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 13 Sovetskaya Street, Floor 2, Suite 4, Lovozero Settlement, 184592, Russia |
Identification documents (3)
| Type | Tax ID No.: 7706403981 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1037706071116 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.