FEDOROVO MINERALS LTD
Restricted
FEDOROVO MINERALS LTD is found actively sanctioned on 1 sanction list.
FEDOROVO MINERALS LTD is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which FEDOROVO MINERALS LTD is known as:
- ТОВ "ФЕДОРОВЕ МІНЕРАЛЗ"
- ООО"ФЕДОРОВО МИНЕРАЛЗ"
Country
Russian Federation
Our sanctions database shows 1 different Address for FEDOROVO MINERALS LTD:
Russian Federation
ID Details
ID NUMBER : 9709056240
ID TYPE : TIN Number
ID NUMBER : 1197746652399
ID TYPE : SRN Number
View Notes
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FEDOROVO MINERALS LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 26, 2024 | active |
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