Search OpenSanctions

Fedkominvest Erop S.A.R.L.

Sanctioned entity

Fedkominvest Erop S.A.R.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Fedkominvest Erop S.A.R.L. · Федкомінвест Ероп С.А.Р.Л.				[sources]
Other name	Fedcominvest Europe S.A.R.L · Федкомінвест Ероп С.А.Р.Л.				[sources]
Legal form	not available				[sources]
Jurisdiction	Monaco				[sources]
Country	not available				[sources]
Registration number	`09S05012`				[sources]
Tax Number	`4638B`				[sources]
Status	not available				[sources]
Address	Le Monte-Carlo Palace, 7 Boulevard des Moulins, 98000 Monaco · Князівство Монако				[sources]
Last change	2024-12-10	Last processed	2025-04-09	First seen	2024-03-06

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2026-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-24828-fedkominvest-erop-s-a-r-l

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.