FENIKS
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FENIKS is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
We have found 1 alias by which FENIKS is known as:
- LIMITED LIABILITY COMPANY PHOENIX
Country
Russia
Our sanctions database shows 2 different Addresses for FENIKS:
Address 1 : Ul. Nizhegorodskaya D. 86 K. B Pomeshch. 5/1 Moscow Russia 109052
Address 2 : Ul. Nizhegorodskaya D. 86 K. B Pomeshch. 5/1 Moscow 109052 Russi
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1156829008489
ID TYPE : Registration Number
ID NUMBER : 6829115653
ID TYPE : Tax ID No.
View Notes
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FENIKS Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 5, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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