Lists of sanctions
18.222.182.195
02.01.2025 16:11:34

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: 02.01.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.