OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING is found actively sanctioned on 1 sanction list.
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING is subject to . See the individual lists below.
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We have found 1 different aliases by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING is known as:
- FAM HOLDING LIMITED LIABILITY COMPANY
Country
Russia
Our sanctions database shows 1 different Address for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING:
Malyi Prospekt V.O. 57 K3 - 12N Pomeshchenie 1 Floor Saint Petersburg Russia 199178
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1079847091411
ID TYPE : Registration Number
ID NUMBER : 7801454070
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
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