Общество С Ограниченной Ответственностью Фертоинг JSON

Address

Full address

Country

Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158

Russia

Full address	Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158	[raw]
City	Gorod Sankt-Peterburg	[raw]
Street address	Shosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	196158	[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, 196158

Russia

Full address	Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, St. Petersburg, 196158	[raw]
City	St. Petersburg	[raw]
Street address	Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060	[raw]
Country	Russia	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Postal code	196158	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Sanctions

Authority

Program

Start date

End date

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2022-05-08	[raw]
Reason	Executive Order 14024	[raw]
Source link	www.treasury.gov	[raw]
Summary	RUSSIA-EO14024	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department

RUSSIA-EO14024

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	RUSSIA-EO14024	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.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 2022-05-08 and last updated 2022-05-18.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

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
2022-05-08

[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

Project

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