OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING
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 KHOLDING |
|---|---|
| Full name/Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING |
| Type | Name |
| Last name/Name | FAM HOLDING LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | FAM HOLDING LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Malyi Prospekt V.O. 57 K3 - 12N Pomeshchenie 1 Floor |
|---|---|
| City | Saint Petersburg |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | Malyi Prospekt V.O. 57 K3 - 12N Pomeshchenie 1 Floor, Saint Petersburg, 199178, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 7801454070 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1079847091411 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 25.10.2025. 14:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.