LIMITED LIABILITY COMPANY FARAD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY FARAD |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY FARAD |
| Type | Name |
Addresses (1)
| Street | Pr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2, Moscow, 125367, Russia |
Identification documents (4)
| Type | Registration Number: 1227700544268 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7751231607 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 02 Sep 2022 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 09:16
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