LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
23.02.2024
Names (2)
Last name/Name
LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING
Full name/Name
LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING
Type
Name
Last name/Name
LLC FIBET NAMI
Full name/Name
LLC FIBET NAMI
Type
Alias
Quality
Strong
Addresses (1)
Street
2 Avtomotornaya Street Building 1 Office 221
City
Moscow
Country
Russian Federation
Postal code
1
Full address
2 Avtomotornaya Street Building 1 Office 221, Moscow, 125438, Russia
Identification documents (3)
Type
Tax ID No.: 7743345640
Country
Russian Federation
Type
Registration Number: 1207700302545
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 29.04.2025. 00:15
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