Lists of sanctions
18.221.40.13
03.05.2025 23:38:40

LIMITED LIABILITY COMPANY FO-MENEDZHMENT

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 FO-MENEDZHMENT
Full name/Name LIMITED LIABILITY COMPANY FO-MENEDZHMENT
Type Name
Last name/Name FO-MENEDZHMENT OOO
Full name/Name FO-MENEDZHMENT OOO
Type Alias
Quality Strong

Addresses (1)

Street 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2
City Moscow
Country Russian Federation
Postal code 1
Full address 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2, Moscow, 107113, Russia

Identification documents (4)

Type Registration Number: 1167746092260
Country Russian Federation
Type Organization Established Date: 26 Jan 2016
Type Tax ID No.: 7718294952
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.05.2025. 23:15
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