FAWARIS LIMITED LIABILITY COMPANY
Restricted
FAWARIS LIMITED LIABILITY COMPANY is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 3 different aliases by which FAWARIS LIMITED LIABILITY COMPANY is known as:
- ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ ФАВАРІС
- LIMITED LIABILITY COMPANY FAVARIS
- ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ФАВАРИС
Country
Russian Federation, Russia
Our sanctions database shows 4 different Addresses for FAWARIS LIMITED LIABILITY COMPANY:
Address 1 : Zavodskoi proezd, d. 2, k. 1, pom. 557 Fryazino Russia 141190
Address 2 : Zavodskoi proezd, d. 2, k. 1, pom. 557 Fryazino 141190 Russia
Address 3 : Zavodskoi proezd, d. 2, k. 1, pom. 557 Fryazino 141190 Russi
Address 4 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1235000047446
ID TYPE : Registration Number
ID NUMBER : 5050159050
ID TYPE : Tax ID No.
ID NUMBER : 5050159050
ID TYPE : TIN Number
ID NUMBER : 1235000047446
ID TYPE : SRN Number
View Notes
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FAWARIS LIMITED LIABILITY COMPANY Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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