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Файріч Інвестмент Лімітед

Sanctioned entity

Файріч Інвестмент Лімітед is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Firich Investment Limited · Файріч Інвестмент Лімітед				[sources]
Other name	Fairich Investment Limited				[sources]
Legal form	not available				[sources]
Jurisdiction	Mauritius				[sources]
Country	not available				[sources]
Registration number	`C115309`				[sources]
Status	not available				[sources]
Address	3rd Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius · Республіка Маврикій, м. Ебен				[sources]
Last change	2025-05-28	Last processed	2025-10-17	First seen	2023-04-20

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-03-10	2073-03-10

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-21611-fajric-investment-limited

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