FPK TRANSAGENCY JSC
Restricted
FPK TRANSAGENCY JSC is subject to Restricted. See the individual lists below.
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Aliases
- AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO
Country
Russia
Addresses
Address 1 : Ul. Fridrikha Engelsa D. 75 Str. 21 Moscow 105082 Russi
Address 2 : Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15 Moscow 107140 Russi
Address 3 : Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15 Moscow Russia 107140
Address 4 : Ul. Fridrikha Engelsa D. 75 Str. 21 Moscow Russia 105082
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1027700024494
ID TYPE : Registration Number
ID NUMBER : 7708168606
ID TYPE : Tax ID No.
View Notes
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FPK TRANSAGENCY JSC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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