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Fairich Investment Limited

Sanctioned entity

Fairich Investment Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Fairich Investment Limited · FirichInvestment Limited · Файрич Инвестмент Лимитед · Файріч Інвестмент Лімітед				[sources]
Other name	Firich Investment Limited · Файріч Інвестмент Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	Mauritius				[sources]
Country	not available				[sources]
OGRN	`C115309`				[sources]
Registration number	`C115309`				[sources]
Status	not available				[sources]
Address	3rd Floor, Standard Chartered Tower, 19 Cybercity, Ebene, Mauritius · Republic of Mauritius, Eben (3rd Floor,Standard Chartered Tower, 19 Cybercity,Ebene, Mauritius). · Республика Маврикий, г. Эбен (3rd Floor,Standard Chartered Tower, 19 Cybercity,Ebene, Mauritius). · Республіка Маврикій, м. Ебен · Республіка Маврикій, м. Ебен (3rd Floor,Standard Chartered Tower, 19 Cybercity,Ebene, Mauritius).				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2073-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nabc-company-8019-firichinvestment-limited · ua-nazk-company-8019 · ua-nsdc-21611-fajric-investment-limited

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