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LIMITED LIABILITY COMPANY FATTURA

Debarred entity · Export controlled · Sanctioned entity

LIMITED LIABILITY COMPANY FATTURA is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Fattura OOO · LIMITED LIABILITY COMPANY FATTURA				[sources]
Incorporation date	2017-11-28				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5082300673`				[sources]
Phone	00074951339811				[sources]
Registration number	`5177746267529`				[sources]
Tax Number	`7743235414`				[sources]
Unique Entity ID	`YEUHLQZA9K61`				[sources]
Website	www.fattura.ru				[sources]
Status	Active				[sources]
Address	D. 40 STR. 1 POM. 22/22 PROEZD MARINOI ROSHCHI 3-I, MOSCOW, 127018 · Vn.Ter.G. Munitsipal'nyi Okrug Mar'ina Roshcha, Proyezd Mar'inoy Roshchi 3-Y, D. 40, Str. 1, Pomeshch. 22/22, MOSCOW, MOSCOW, 127018, Russia · d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I Moscow 127018 Russia · d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, Moscow, 127018				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-02-26	Last processed	2026-02-26	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

Address
Full address	Country
d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, Moscow, 127018	Russia

Data sources

US OFAC Specially Designated Nationals (SDN) List36,805

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

United States · OFAC

US SAM Procurement Exclusions105,268

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,617

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

Taiwan Strategic High-Tech Commodities Entity List9,966

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data6,284

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: tw-shtc-5fc224493ae2de73043392d4b8ed00f27abd78bb · usgsa-s4mrtxmfr · permid-5082300673 · ofac-51231

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