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	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Type	Registration Number: 5177746267529
Country	Russian Federation

Type	Tax ID No.: 7743235414
Country	Russian Federation

Historical data

No records

Updated: 11.10.2025. 18:15
Sanctions list data updated: 30.10.2024. 16:15

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