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Федкомінвест Монако С.А.М.

Sanctioned entity

Федкомінвест Монако С.А.М. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Fedcominvest Monaco S.A.M. · Федкомінвест Монако С.А.М.				[sources]
Other name	Fedkominvest Monako S.A.M.				[sources]
Legal form	not available				[sources]
Jurisdiction	Monaco				[sources]
Country	not available				[sources]
Registration number	`96S03194`				[sources]
Tax Number	`4675Z`				[sources]
Status	not available				[sources]
Address	Le Monte-Carlo Palace, 7 Boulevard de Moulins, 98000 Monaco · Князівство Монако				[sources]
Last change	2025-05-28	Last processed	2025-10-22	First seen	2024-03-06

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2026-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-24827-fedkominvest-monako-s-a-m

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