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
LIMITED LIABILITY COMPANY FERTOING
Full name/Name
LIMITED LIABILITY COMPANY FERTOING
Type
Alias
Quality
Strong
Last name/Name
FERTOING LTD
Full name/Name
FERTOING LTD
Type
Alias
Quality
Strong
Addresses (2)
Street
Pulkovskoe Highway House 40 Apartment 4, Letter A, Office A7060
City
St. Petersburg
Country
Russian Federation
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
Russian Federation
Postal code
1
Full address
Shosse Pulkovskoe Dom 40 Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158, Russia
Identification documents (3)
Type
Tax ID No.: 7802208912
Country
Russian Federation
Type
Registration Number: 1037804040031
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 08.05.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
