OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 3 different aliases by which OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING is known as:
- OOO FERTOING
- LIMITED LIABILITY COMPANY FERTOING
- FERTOING LTD
Country
Russia
Our sanctions database shows 2 different Addresses for OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING:
Address 1 : Pulkovskoe Highway House 40 Apartment 4, Letter A, Office A7060 St. Petersburg Russia 196158
Address 2 : Shosse Pulkovskoe Dom 40 Kvartira 4, Litera A, Ofis A7060 Gorod Sankt-Peterburg Russia 196158
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1037804040031
ID TYPE : Registration Number
ID NUMBER : 7802208912
ID TYPE : Tax ID No.
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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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