OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
02.11.2023
Names (2)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP
Type
Name
Last name/Name
FAM GROUP LIMITED LIABILITY COMPANY
Full name/Name
FAM GROUP LIMITED LIABILITY COMPANY
Type
Alias
Quality
Weak
Addresses (1)
Street
Malyi Prospekt V. O D.57 K. 3
City
Saint Petersburg
Country
Russian Federation
Postal code
1
Full address
Malyi Prospekt V. O D.57 K. 3, Saint Petersburg, 199178, Russia
Identification documents (3)
Type
Registration Number: 1097847123065
Country
Russian Federation
Type
Tax ID No.: 7801494474
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 28.04.2025. 13:16
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