Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FIDESIS LLC · Fidesys · Fidesys LLC · LIMITED LIABILITY COMPANY FIDESIS | [sources] | |||
| Other name | Fidesis LLC · Limited Liability Company Fidesis | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5083677847 | [sources] | |||
| Phone | +74951773618 | [sources] | |||
| Registration number | 1107746291443 | [sources] | |||
| Tax Number | 7725692471 | [sources] | |||
| Unique Entity ID | CE1QQEJJASY7 · CE46YWA4K4C9 · U72BSNMP5YG3 | [sources] | |||
| Website | cae-fidesys.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Office 402, 1 bld. 77, MSU Science Park, Leninskie Gory, MOSCOW, MOSCOW, 119234, Russia · UL. LENINSKIE GORY D. 1 STR. 77 NAUCHNYI PARK MGU IM M V LOMONOSOVA OFFICE 402, MOSCOW, RUS, 119234 · Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402 Moscow 119234 Russia · Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402, 119234 Moscow | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FIDESYS)
(also FIDESIS LLC, LIMITED LIABILITY COMPANY FIDESIS)
(also FIDESYS)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxs0j · ofac-47511 · tw-shtc-b39215d0f0080a60d867a40bb810f7c3196036b6 · usgsa-s4mrs26hs · usgsa-s4mrtxs0h · permid-5083677847 · tw-shtc-a7d04a5204b0a5c9c9af1f3959fad40105ff9b27For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402, 119234 Moscow | Russia | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |