LIMITED LIABILITY COMPANY FARVATER

Restricted

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

LIMITED LIABILITY COMPANY FARVATER is subject to Restricted. See the individual lists below.

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

Country

Russian Federation, Russia

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

Address 1 : Russian Federation

Address 2 : D. 43 POM. 419, UL. KHABAROVKSAYA , YUZHNO-SAKHALINSK , Russian Federation , 693020

Address 3 : d. 43 pom. 419, ul. Khabarovksaya Yuzhno-Sakhalinsk Russia 693020

ID Details

ID NUMBER : S4MRVJRRR

ID TYPE : SAM Number

ID NUMBER : IMO 6289218

ID TYPE : Identification Number

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 1226500000341

ID TYPE : Registration Number

ID NUMBER : 6500001532

ID TYPE : Tax ID No.

ID NUMBER : 5257182168

ID TYPE : TIN Number

ID NUMBER : 1185275037045

ID TYPE : SRN Number

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LIMITED LIABILITY COMPANY FARVATER Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
U.S. General Services Administration (GSA) Parties Excluded	U.S. General Services	Jan 21, 2025	active
Specially Designated Nationals List	DOT - Department of Treasury	Dec 27, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active