Lists of sanctions
54.165.248.212
28.03.2024 19:51:45

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 FERTOING LTD
Full name/Name FERTOING LTD
Type Alias
Quality Strong
Last name/Name LIMITED LIABILITY COMPANY FERTOING
Full name/Name LIMITED LIABILITY COMPANY FERTOING
Type Alias
Quality Strong

Addresses (2)

Street Pulkovskoe Highway House 40 Apartment 4, Letter A, Office A7060
City St. Petersburg
Country Russia
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 Russia
Postal code 1
Full address Shosse Pulkovskoe Dom 40 Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158, Russia

Identification documents (2)

Type Registration Number: 1037804040031
Country Russia
Type Tax ID No.: 7802208912
Country Russia

Historical data

No records
Updated: 28.03.2024. 19:15
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