OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 08.05.2022 |
Names (4)
| Last name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING |
| Type | Name |
| Last name/Name | OOO FERTOING |
|---|---|
| Full name/Name | OOO FERTOING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LIMITED LIABILITY COMPANY FERTOING |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY FERTOING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | FERTOING LTD |
|---|---|
| Full name/Name | FERTOING LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Pulkovskoe Highway House 40 Apartment 4, Letter A, Office A7060 |
|---|---|
| City | St. Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Pulkovskoe Highway House 40 Apartment 4, Letter A, Office A7060, St. Petersburg, 196158, Russia |
| Street | Shosse Pulkovskoe Dom 40 Kvartira 4, Litera A, Ofis A7060 |
|---|---|
| City | Gorod Sankt-Peterburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Shosse Pulkovskoe Dom 40 Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158, Russia |
Identification documents (3)
| Type | Tax ID No.: 7802208912 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1037804040031 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 08.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.