Address | |||||||||||||||||||||||||
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Full address | Country | ||||||||||||||||||||||||
Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158 | Russia | ||||||||||||||||||||||||
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Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, St. Petersburg, 196158 | Russia | ||||||||||||||||||||||||
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Sanctions | |||||||||||||||||||||||||||||||||
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Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
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Specially Designated Nationals (SDN) - Treasury Department | RUSSIA-EO14024 | - | - | ||||||||||||||||||||||||||||||
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Ukraine · National Agency on Corruption Prevention
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ua-nabc-company-3727-obshchestvo-s-ogranichennoi-otvetstvennostyu-fertoing
· ofac-36556
[raw]Type
Organization
[raw]Name
Общество С Ограниченной Ответственностью Фертоинг
[raw]Country
Russia
[raw]Legal form
not available
[raw]Status
not available
[raw]Created at
[raw]Other name
FERTOING LTD · Fertoing LTD · LIMITED LIABILITY COMPANY FERTOING · Limited Liability Company Fertoing · OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING · 4 more...
[raw]Registration number1037804040031
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Tax Number7802208912
[raw]Topics
Sanctioned entity