LLC F2 INNOVATIONS

Restricted

LLC F2 INNOVATIONS is found actively sanctioned on 2 sanction lists.

LLC F2 INNOVATIONS is subject to Restricted. See the individual lists below.
View Citation
We have found 2 different aliases by which LLC F2 INNOVATIONS is known as:
  • ТОВ "Ф2 ІННОВАЦІЇ"
  • ООО "Ф2 ИННОВАЦИИ"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for LLC F2 INNOVATIONS:
Address 1 : Ul. Akademika Koroleva D. 21D Perm Russia 614068
Address 2 : Russian Federation
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1187746926333
ID TYPE : Registration Number
ID NUMBER : 9731015129
ID TYPE : Tax ID No.
ID NUMBER : 9731015129
ID TYPE : TIN Number
ID NUMBER : 1187746926333
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.