Lists of sanctions
3.144.193.255
06.03.2025 14:45:26

LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL
Full name/Name LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL
Type Name

Addresses (1)

Street ul. Ryabinovaya 14
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Ryabinovaya 14, Moscow, 1212471, Russia

Identification documents (3)

Type Tax ID No.: 7743844350
Country Russian Federation
Type Registration Number: 1127746105893
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 13:16
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