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Fawaris Limited Liability Company

Export controlled · Sanctioned entity

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

Type	Organization				[sources]
Name	Fawaris Limited Liability Company · LIMITED LIABILITY COMPANY FAVARIS				[sources]
Alias	Limited Liability Company Favaris				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1235000047446`				[sources]
Tax Number	`5050159050`				[sources]
Unique Entity ID	`CHQXDXR81AM5` · `UADUEE5MGFD8`				[sources]
Status	not available				[sources]
Address	ZAVODSKOI PROEZD, D. 2, K. 1, POM. 557, FRYAZINO, RUS, 141190 · Zavodskoi proezd, d. 2, k. 1, pom. 557 Fryazino 141190 Russia · Zavodskoi proezd, d. 2, k. 1, pom. 557, 141190 Fryazino				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-12-15	First seen	2024-02-23

Descriptions

(also LIMITED LIABILITY COMPANY FAVARIS)

— US SAM Procurement Exclusions, 2025-07-23

(also FAWARIS LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

Address
Full address	Country
Zavodskoi proezd, d. 2, k. 1, pom. 557, 141190 Fryazino	Russia

Data sources

US SAM Procurement Exclusions105,784

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,828

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

US OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,402

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

Source data IDs: usgsa-s4mrtxs24 · ofac-47584 · usgsa-s4mrs26kf · tw-shtc-0c9dae460826cbeeed39307ba3952979f0a0580a · tw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a

For experts: raw data explorer

Factsheet Descriptions Data sources

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