Lists of sanctions
3.15.179.145
28.04.2025 11:33:08

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

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

Historical data

No records
Updated: 28.04.2025. 10:16
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