LIMITED LIABILITY COMPANY FARAD

Restricted

LIMITED LIABILITY COMPANY FARAD is found actively sanctioned on 3 sanction lists.

See the individual lists below.

View Citation

We have found 2 different aliases by which LIMITED LIABILITY COMPANY FARAD is known as:

Country

Russian Federation, Russia

Our sanctions database shows 3 different Addresses for LIMITED LIABILITY COMPANY FARAD:

Address 1 : Russian Federation

Address 2 : Pr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2 Moscow Russia 125367

Address 3 : Pr-d Polesskii d. 16, str. 1, pomeshch. 9/1/2 Moscow 125367 Russi

ID Details

ID NUMBER : 02 Sep 2022

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1227700544268

ID TYPE : Registration Number

ID NUMBER : 7751231607

ID TYPE : Tax ID No.

ID NUMBER : 7703580213

ID TYPE : TIN Number

ID NUMBER : 1067746254201

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

LIMITED LIABILITY COMPANY FARAD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Dec 6, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	Jul 11, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active