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Fawaris Limited Liability Company

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameFawaris Limited Liability Company · LIMITED LIABILITY COMPANY FAVARIS[sources]
AliasLimited Liability Company Favaris[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number1235000047446[sources]
Tax Number5050159050[sources]
Unique Entity IDCHQXDXR81AM5 · UADUEE5MGFD8[sources]
Statusnot available[sources]
AddressZAVODSKOI PROEZD, D. 2, K. 1, POM. 557, FRYAZINO, 141190 · Zavodskoi proezd, d. 2, k. 1, pom. 557 Fryazino 141190 Russia · Zavodskoi proezd, d. 2, k. 1, pom. 557, Fryazino, 141190[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also LIMITED LIABILITY COMPANY FAVARIS)

US SAM Procurement Exclusions,

(also FAWARIS LIMITED LIABILITY COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,976

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 Trade Consolidated Screening List (CSL)23,527

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

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US SAM Procurement Exclusions105,575

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

United States · GSA


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

For experts: raw data explorer