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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP | [sources] | |||
| Weak alias | FAM Group Limited Liability Company | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 1097847123065 | [sources] | |||
| Tax Number | 7801494474 | [sources] | |||
| Unique Entity ID | RNK5P5VUKMG5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MALYI PROSPEKT V. O D.57, K. 3, SAINT PETERSBURG, RUS, 199178 · Malyi Prospekt V. O D.57, K. 3, 199178 Saint Petersburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Malyi Prospekt V. O D.57, K. 3, 199178 Saint Petersburg | Russia | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |