LIMITED LIABILITY COMPANY FEMILI OFIS
LIMITED LIABILITY COMPANY FEMILI OFIS is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 1 alias by which LIMITED LIABILITY COMPANY FEMILI OFIS is known as:
- FEMILI OFIS OOO
Country
Russia
Our sanctions database shows 1 Address for LIMITED LIABILITY COMPANY FEMILI OFIS:
3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1 Moscow Russia 107113
ID Details
ID NUMBER : 19 Aug 2014
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1147746941858
ID TYPE : Registration Number
ID NUMBER : 7718994619
ID TYPE : Tax ID No.
View Notes
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LIMITED LIABILITY COMPANY FEMILI OFIS Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | May 19, 2023 | active |
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