Общество С Ограниченной Ответственностью Фертоинг JSON

Address
Full addressCountry
Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158Russia
Full addressShosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158[raw]
CityGorod Sankt-Peterburg[raw]
Street addressShosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code196158[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, St. Petersburg, 196158Russia
Full addressPulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, St. Petersburg, 196158[raw]
CitySt. Petersburg[raw]
Street addressPulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060[raw]
CountryRussia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code196158[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14024[raw]
Source linkwww.treasury.gov[raw]
SummaryRUSSIA-EO14024[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentRUSSIA-EO14024--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramRUSSIA-EO14024[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

Ukraine NABC Sanctions Tracker5,250

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List10,126

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,594

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: 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 number
1037804040031

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
7802208912

[raw]Topics
Sanctioned entity