FENIKS - Sanctions record
216.73.216.11
19.10.2025 16:15:43
FENIKS - Sanctions record

FENIKS

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (3)

Last name/Name FENIKS
Full name/Name FENIKS
Type Name
Last name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS
Full name/Name OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS
Type Alias
Quality Strong
Last name/Name PHOENIX
Full name/Name PHOENIX
Type Alias
Quality Weak

Addresses (1)

Street Ter. Oez Ppt Lipetsk Str. 4A Office 021/25
City Gryazi
Country Russian Federation
Postal code 3
Full address Ter. Oez Ppt Lipetsk Str. 4A Office 021/25, Gryazi, 398010, Russia

Identification documents (4)

Type Organization Type:: Manufacture of articles of concrete, cement and plaster
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 4802013587
Country Russian Federation
Type Registration Number: 1194827003128
Country Russian Federation

Historical data

No records
Updated: 19.10.2025. 15:15
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.