LIMITED LIABILITY COMPANY FEDOROVO MINERALZ
LIMITED LIABILITY COMPANY FEDOROVO MINERALZ is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY FEDOROVO MINERALZ:
40 Bolshoy Boulevard, Floor 5, Room 119 Moscow Russia 121205
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1197746652399
ID TYPE : Registration Number
ID NUMBER : 9709056240
ID TYPE : Tax ID No.
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LIMITED LIABILITY COMPANY FEDOROVO MINERALZ Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
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