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Fedkominvest Limited

Sanctioned entity

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

Type	Organization				[sources]
Name	Fedcominvest Limited · Fedkominvest Limited · Федкоминвест Лимитед · Федкомінвест Лімітед				[sources]
Other name	Fedcominvest Limited · Федкомінвест Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	Isle of Man				[sources]
Country	not available				[sources]
OGRN	`071516C`				[sources]
Registration number	`071516C`				[sources]
Status	not available				[sources]
Address	8 St Georges Street, Douglas, IM1 1AH, Isle of Man · IM1 1AH, Isle of Man, Douglas, St Georges Street, 8 · IM1 1AH, Остров Мэн, Дуглас, Сент-Джорджес-стрит, 8 · IM1 1AH, острів Мен, Дуглас, вулиця Сен-Жорж, 8 · Острів Мен, м. Дуглас				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	279/2023	2023-05-12	2026-05-12

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-nsdc-24832-fedkominvest-limited · ua-nazk-company-9645 · oc-companies-im-071516c

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