Lists of sanctions
52.14.2.209
06.03.2025 15:13:28

LIMITED LIABILITY COMPANY FATTURA

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 FATTURA
Full name/Name LIMITED LIABILITY COMPANY FATTURA
Type Name

Addresses (1)

Street d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I
City Moscow
Country Russian Federation
Postal code 1
Full address d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, Moscow, 127018, Russia

Identification documents (3)

Type Tax ID No.: 7743235414
Country Russian Federation
Type Registration Number: 5177746267529
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 06.03.2025. 14:16
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