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LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING

Sanctioned entity

LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY "FIBET-NAMI ADVANCED ENGINEERING" · LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERING · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИБЕТ-НАМИ ПЕРЕДОВОЙ ИНЖЕНИРИНГ" · Общество С Ограниченной Ответственностью Фибет Нами Передовой Инжениринг · ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ФІБЕТ-НАМІ ПЕРЕДОВИЙ ІНЖЕНІРІНГ"				[sources]
Other name	LLC FIBET NAMI · ООО ФИБЕТ НАМИ				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`7743345640`				[sources]
OGRN	`1207700302545`				[sources]
Registration number	`1207700302545`				[sources]
Tax Number	`7743345640`				[sources]
Status	not available				[sources]
Address	125438, Moscow, Avtomotornaya str. 2, bld. 1, office 221 · 125438, г. Москва, ул. Автомоторная, д. 2, стр. 1, офис 221 · 125438, м. Москва, вул. Автомоторна, буд. 2, буд. 1, офіс 221 · 2 Avtomotornaya Street, Building 1, Office 221, 125438 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-18	First seen	2024-02-23

Relationships

Address
Full address	Country
2 Avtomotornaya Street, Building 1, Office 221, 125438 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ua-nazk-company-12483 · ofac-47957

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Factsheet Data sources

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