FREGAT OOO

Restricted

FREGAT OOO is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia

Addresses

Address 1 : ul. Moiseenko d. 24 lit. A, pom. 1-N, office 404-404A Saint Petersburg 191144 Russi

Address 2 : ul. Moiseenko d. 24 lit. A, pom. 1-N, office 404-404A Saint Petersburg Russia 191144

Address 3 : ul. Moiseenko d. 24 lit. A, pom. 1-N, office 404-404A Saint Petersburg 191144 Russia

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1127847215891

ID TYPE : Registration Number

ID NUMBER : 7814533642

ID TYPE : Tax ID No.

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FREGAT OOO Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 2023	active
Canada Restricted Parties - Russia	Global Affairs Canada	Mar 21, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive