FEDOROVSKOE OOO
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: USM GOLD LIMITED LIABILITY COMPANY) |
| Date of publication | 12.04.2023 |
Names (3)
| Last name/Name | FEDOROVSKOE OOO |
|---|---|
| Full name/Name | FEDOROVSKOE OOO |
| Type | Name |
| Last name/Name | FEDOROVSKOE LLC |
|---|---|
| Full name/Name | FEDOROVSKOE LLC |
| Type | Alias |
| Quality | Strong |
| Last name/Name | RG NEDRA 1 LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | RG NEDRA 1 LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 69 Novocheremushkinskaya St. |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | 69 Novocheremushkinskaya St., Moscow, 117418, Russia |
Identification documents (3)
| Type | Registration Number: 1177627026257 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7604330100 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
Identification documents (1)
| Status | Historical (last time active at 12.12.2023 17:15) |
|---|---|
| Type | Organization Established Date: 04 Jul 2006 |
Updated: 03.05.2025. 11:15
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