LIMITED LIABILITY COMPANY FEMILI OFIS
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KESAEV, Igor Albertovich) |
| Date of publication | 19.05.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY FEMILI OFIS |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY FEMILI OFIS |
| Type | Name |
| Last name/Name | FEMILI OFIS OOO |
|---|---|
| Full name/Name | FEMILI OFIS OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, Moscow, 107113, Russia |
Identification documents (4)
| Type | Tax ID No.: 7718994619 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1147746941858 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 19 Aug 2014 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 07.05.2025. 07:15
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