Limited Liability Company “Favorit” Research and Production Company
Restricted
Limited Liability Company “Favorit” Research and Production Company is found actively sanctioned on 3 sanction lists.
Limited Liability Company “Favorit” Research and Production Company is subject to Restricted. See the individual lists below.
View Citation
We have found 6 different aliases by which Limited Liability Company “Favorit” Research and Production Company is known as:
- LLC “Favorit” Research And Production Company
- LLC “Favorit” Research and Production Company
- Общество С Ограниченной Ответственностью “Фаворитъ” Научно- Производственная Компания
- Общество с ограниченной ответственностью Научно-производственная компания "Фаворитъ"
- Товариство з обмеженою відповідальністю Науково-виробнича компанія "Фаворит"
- ООО “Фаворитъ” НПК
Country
Russian Federation
Our sanctions database shows 2 different Addresses for Limited Liability Company “Favorit” Research and Production Company:
Address 1 : Russian Federation
Address 2 : Entuziastov highway, 56 bldg. 22 , Russian Federation , 111123
ID Details
ID NUMBER : 7317
ID TYPE : IdFrance
ID NUMBER : 7723349886
ID TYPE : TIN Number
ID NUMBER : 1037723044039
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Limited Liability Company “Favorit” Research and Production Company Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| SECO - State Secretariat for Economic Affairs | Jan 3, 2024 | active |
| The French Ministry for the Economy and Finance | Sep 1, 2025 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.