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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FO-MENEDZHMENT OOO · Limited Liability Company Fo-Menedzhment · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФО-МЕНЕДЖМЕНТ" · Общество С Ограниченной Ответственностью ФО-Менеджмент | [sources] | |||
| Other name | FO-Menedzhment OOO | [sources] | |||
| Incorporation date | [sources] | ||||
| Dissolution date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718294952 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1167746092260 | [sources] | |||
| Registration number | 1167746092260 | [sources] | |||
| Tax Number | 7718294952 | [sources] | |||
| Unique Entity ID | G37GVPK2GQ75 · K9E4XLAQGYS5 | [sources] | |||
| Address | 3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 27/2, MOSCOW, RUS, 107113 · 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2, 107113 Moscow · УЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, Г.МОСКВА, 107113 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIMITED LIABILITY COMPANY FO-MENEDZHMENT)
(also LIMITED LIABILITY COMPANY FO-MENEDZHMENT)
(also FO-MENEDZHMENT OOO, FO-MENEDZHMENT OOO)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrqm5cz · ru-inn-7718294952 · ofac-43246 · NK-dg3DTz3jQhhmJR7p4GQMwF · NK-6wyb5r2kAEiHVuM8v97tbB · usgsa-s4mrty2nz · usgsa-s4mrty7l7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2, 107113 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ФАТИМА ВЛАДИМИРОВНА БИРАГОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| IGOR ALBERTOVICH KESAYEV Disqualified · Sanctioned entity | 100 | |||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| НАТАЛИЯ БОРИСОВНА ЖЕДЬ |
| ЛИКВИДАТОР |
| - |
| IGOR ALBERTOVICH KESAYEV Disqualified · Sanctioned entity | - | - | - |