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JSC "FABERLIK"

Sanctioned entity

JSC "FABERLIK" is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Aktsionerne tovarystvo "Faberlik" · JSC "FABERLIK" · АО "ФАБЕРЛИК" · АТ "Фаберлік" · Акціонерне товариство "Фаберлік"				[sources]
Other name	Joint-Stock Company "Faberlic" · Акционерное общество "Фаберлик" · Акціонерне товариство "Фаберлік"				[sources]
Legal form	not available				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`5001026970`				[sources]
OGRN	`1025000507399`				[sources]
Status	not available				[sources]
Address	117403, Russian Federation, Moscow, st. Nikopolskaya, 4 · 117403, Российская Федерация, г. Москва, ул. Никопольская, д. 4 · 117403, Російська Федерація, г. Москва, ул. Нікопольська, д. 4 · Російська Федерація, 117403, м. Москва, вул. Нікопольська, буд. 4				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-11-25

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-11-23	-
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

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: rupep-company-26090 · ua-nazk-company-6730 · ua-nsdc-26556-akcionerne-tovaristvo-faberlik

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