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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1127746105893 | [sources] | |||
| Tax Number | 7743844350 | [sources] | |||
| Unique Entity ID | YGH6R2K1C2C4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. RYABINOVAYA 14, MOSCOW, RUS, 1212471 · ul. Ryabinovaya 14 Moscow 1212471 Russia · ul. Ryabinovaya 14, 1212471 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
tw-shtc-b26055f0224b79206fa8a51c4c734da647925f13 · usgsa-s4mrtxmgs · ofac-51281For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Ryabinovaya 14, 1212471 Moscow | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |