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LIMITED LIABILITY COMPANY FARVATER

Person of interest · Sanctioned entity

LIMITED LIABILITY COMPANY FARVATER is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Farvater LLC · LIMITED LIABILITY COMPANY FARVATER · Общество с Ограниченной Ответственностью Фарватер				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
IMO Number	`IMO6289218`				[sources]
Registration number	`1226500000341`				[sources]
Tax Number	`6500001532`				[sources]
Unique Entity ID	`ZDRWVMKGWLK1`				[sources]
Address	D. 43 POM. 419, UL. KHABAROVKSAYA, YUZHNO-SAKHALINSK, RUS, 693020 · d. 43 pom. 419, ul. Khabarovksaya, 693020 Yuzhno-Sakhalinsk				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-06	Last processed	2025-11-14	First seen	2024-12-18

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Address
Full address	Country
d. 43 pom. 419, ul. Khabarovksaya, 693020 Yuzhno-Sakhalinsk	Russia

Assets and shares
Asset	Percentage held	Start date	End date
LAMANTIN Sanctioned entity	-	-	-

Linked to
Object	Role	Start date	End date
LAMANTIN Sanctioned entity	commerce_manager	2022-03-05	-

Data sources

US SAM Procurement Exclusions105,493

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Ukraine War and Sanctions5,394

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Source data IDs: ua-ws-manager-129 · NK-7YpjHDhutq39CysAe4vEaB · usgsa-s4mrvjrrr · ua-ws-646cd92b22e3f257c8c73e9692edac20e8b6abb3 · ua-ws-6d7dfcdcf7d5ded4987b0f457eb83b25fd090166 · ofac-52189

For experts: raw data explorer

Factsheet Data sources

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