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FENIKS

Sanctioned entity
FENIKS is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameFENIKS · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS · ООО ФЕНИКС · ТОВ ФЕНІКС[sources]
Other nameObshchestvo S Ogranichennoy Otvetstvennostyu Feniks · Общество С Ограниченной Ответственностью Феникс[sources]
Weak aliasPhoenix[sources]
Legal formnot available[sources]
CountryRussia[sources]
INN4802013587[sources]
OGRN1194827003128[sources]
Registration number1194827003128[sources]
SectorManufacture of articles of concrete, cement and plaster[sources]
Tax Number4802013587[sources]
Statusnot available[sources]
AddressTer. Oez Ppt Lipetsk Str. 4A, Office 021/25, 398010 Gryazi[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

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)

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


Source data IDs: ofac-47650 · ua-nazk-company-12550

For experts: raw data explorer