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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]
Other name	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	2025-10-22	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 OFAC Specially Designated Nationals (SDN) List35,115

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,859

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 SAM Procurement Exclusions105,508

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,261

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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