Statements: Fawaris Limited Liability Company

Canonical ID: NK-N3pP7WZUUvbGjUEURihmpv · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressZavodskoi proezd, d. 2, k. 1, pom. 557, Fryazino, 141190engus_ofac_sdnofac-47584
LegalEntity:addressZAVODSKOI PROEZD, D. 2, K. 1, POM. 557, FRYAZINO, 141190engus_sam_exclusionsusgsa-s4mrtxs24
LegalEntity:addressZavodskoi proezd, d. 2, k. 1, pom. 557 Fryazino 141190 Russiatw_shtctw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a
LegalEntity:addressZAVODSKOI PROEZD, D. 2, K. 1, POM. 557, FRYAZINO, 141190engus_sam_exclusionsusgsa-s4mrs26kf
Organization:addressEntityaddr-b2f403bb46521007c058c3b5a5582daec3dcca25us_ofac_sdnofac-47584
Organization:aliasLimited Liability Company Favarisengus_ofac_sdnofac-47584
LegalEntity:aliasLIMITED LIABILITY COMPANY FAVARIStw_shtctw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a
Organization:countryruus_ofac_sdnofac-47584
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrs26kf
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrtxs24
LegalEntity:createdAt2024-02-23us_sam_exclusionsusgsa-s4mrs26kf
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxs24
Organization:id1d636f82ab2b602d7beb9db5834ae104635cef77us_trade_cslofac-47584
Company:id4adfdb8b3434e37c44e7b373d223584ff361055fext_us_ofac_press_releasesofac-pr-e221659c701be74bde4193e3c136390225f1c482
LegalEntity:id20725a44b199d2cd46946d094b3d6a4ad0763ad2us_sam_exclusionsusgsa-s4mrs26kf
Organization:ide44dc289e737ade55e2e6357db9c786b9148db54us_ofac_sdnofac-47584
LegalEntity:id9287c82be336a9b646e9913629d4254f88c6227bus_sam_exclusionsusgsa-s4mrtxs24
LegalEntity:id93aaf24f1d1461e603a15fff60b23c81e0f4991etw_shtctw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a
LegalEntity:nameFAWARIS LIMITED LIABILITY COMPANYtw_shtctw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a
Company:nameFawaris Limited Liability Companyengext_us_ofac_press_releasesofac-pr-e221659c701be74bde4193e3c136390225f1c482
Organization:nameFawaris Limited Liability Companyengus_ofac_sdnofac-47584
Organization:nameFAWARIS LIMITED LIABILITY COMPANYus_trade_cslofac-47584
LegalEntity:nameFAWARIS LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrs26kf
LegalEntity:nameLIMITED LIABILITY COMPANY FAVARISengus_sam_exclusionsusgsa-s4mrtxs24
LegalEntity:notes(also LIMITED LIABILITY COMPANY FAVARIS)engus_sam_exclusionsusgsa-s4mrs26kf
LegalEntity:notes(also FAWARIS LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrtxs24
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47584
Organization:registrationNumber1235000047446engus_ofac_sdnofac-47584
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2117ext_us_ofac_press_releasesofac-pr-e221659c701be74bde4193e3c136390225f1c482
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47584us_ofac_sdnofac-47584
Organization:taxNumber5050159050engus_ofac_sdnofac-47584
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrs26kf
Organization:topicssanctionus_ofac_sdnofac-47584
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxs24
LegalEntity:topicsexport.controltw_shtctw-shtc-713cbbfbce1e7b366154b30e572b2a4891966c6a
Organization:topicssanctionus_trade_cslofac-47584
LegalEntity:uniqueEntityIdUADUEE5MGFD8engus_sam_exclusionsusgsa-s4mrs26kf
LegalEntity:uniqueEntityIdCHQXDXR81AM5engus_sam_exclusionsusgsa-s4mrtxs24
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