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Fairich Investment Limited

Sanctioned entity
Fairich Investment Limited is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameFairich Investment Limited · FirichInvestment Limited · Файрич Инвестмент Лимитед · Файріч Інвестмент Лімітед[sources]
Other nameFirich Investment Limited · Файріч Інвестмент Лімітед[sources]
Legal formnot available[sources]
JurisdictionMauritius[sources]
Countrynot available[sources]
OGRNC115309[sources]
Registration numberC115309[sources]
Statusnot available[sources]
Address3rd 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 linksanctions.nazk.gov.ua[sources]
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Data sources

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

Ukraine NSDC State Register of Sanctions17,115

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


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

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