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LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY FASTEIR INTERNESHNL[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1127746105893[sources]
Tax Number7743844350[sources]
Unique Entity IDYGH6R2K1C2C4[sources]
Statusnot available[sources]
AddressUL. RYABINOVAYA 14, MOSCOW, RUS, 1212471 · ul. Ryabinovaya 14, 1212471 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,358

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,096

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC


Source data IDs: ofac-51281 · usgsa-s4mrtxmgs

For experts: raw data explorer

LIMITED LIABILITY COMPANY FASTEIR INTERNESHNL - OpenSanctions