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Limited Liability Company Fivel

Sanctioned entity

Limited Liability Company Fivel is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FIVEL LIMITED LIABILITY COMPANY · LIMITED LIABILITY COMPANY FIVEL · Limited Liability Company Fivel · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИВЕЛ" · Общество с Ограниченной Ответственностью Фивел · 1 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7811700461`				[sources]
OGRN	`1187847192048`				[sources]
Registration number	`1187847192048`				[sources]
Tax Number	`7811700461`				[sources]
Status	not available				[sources]
Address	195196, Russian Federation, St. Petersburg, str. Tallinnska, building 7, letter O, room 1N, office 352 · 195196, Российская Федерация, г. Санкт-Петербург, ул. Таллиннская, дом 7, буква О, комната 1N, офис 352 · 195196, Російська Федерація, м. Санкт-Петербург, вул. Талліннська, будинок 7, літера О, кімната 1N, офіс 352 · Building 7, Letter O, Tallinskaya St., Room 1N, Office 352, 195196 St. Petersburg				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2023-07-20

Relationships

Address
Full address	Country
Building 7, Letter O, Tallinskaya St., Room 1N, Office 352, 195196 St. Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,931

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

Ukraine NABC Sanctions Tracker39,903

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) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ua-nazk-company-10375 · ofac-44164

For experts: raw data explorer

Factsheet Data sources

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