OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
01.05.2024
Names (3)
Last name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM
Full name/Name
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM
Type
Name
Last name/Name
PHILAX COMMUNICATIONS
Full name/Name
PHILAX COMMUNICATIONS
Type
Alias
Quality
Weak
Last name/Name
PHILAXCOM
Full name/Name
PHILAXCOM
Type
Alias
Quality
Weak
Addresses (1)
Street
Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28
City
Moscow
Country
Russian Federation
Postal code
1
Full address
Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, Moscow, 109117, Russia
Identification documents (3)
Type
Registration Number: 1117746288384
Country
Russian Federation
Type
Tax ID No.: 7724786430
Country
Russian Federation
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
