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Fedkominvest Erop S.A.R.L.

Sanctioned entity

Fedkominvest Erop S.A.R.L. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Fedcominvest Europe S.A.R.L · Fedkominvest Erop S.A.R.L. · Федкоминвест Эроп С.А.Р.Л. · Федкомінвест Ероп С.А.Р.Л.				[sources]
Other name	Fedcominvest Europe S.A.R.L · Федкомінвест Ероп С.А.Р.Л.				[sources]
Legal form	not available				[sources]
Jurisdiction	Monaco				[sources]
Country	Monaco				[sources]
INN	`4638B`				[sources]
OGRN	`09S05012`				[sources]
Registration number	`09S05012`				[sources]
Status	not available				[sources]
Address	98000, Monaco, Boulevard des Moulins, Le Monte-Carlo Palace, 7 · 98000, Монако, бульвар Мулен, Ле Монте-Карло Палас, 7 · Le Monte-Carlo Palace, 7 Boulevard des Moulins, 98000 Monaco · Князівство Монако				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-19	First seen	2023-05-13

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

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-9641 · ua-nsdc-24828-fedkominvest-erop-s-a-r-l

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