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. 23:15
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