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LIMITED LIABILITY COMPANY FEDOROVO MINERALZ

Person of interest · Sanctioned entity

LIMITED LIABILITY COMPANY FEDOROVO MINERALZ is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FEDOROVO MINERALS LTD · LIMITED LIABILITY COMPANY FEDOROVO MINERALZ · ООО"ФЕДОРОВО МИНЕРАЛЗ" · Общество С Ограниченной Ответственностью Федорово Минералз · ТОВ "ФЕДОРОВЕ МІНЕРАЛЗ"				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
INN	`9709056240`				[sources]
OGRN	`1197746652399`				[sources]
Registration number	`1197746652399`				[sources]
Tax Number	`9709056240`				[sources]
Status	not available				[sources]
Address	121205, Moscow, int. territory of Mozhaisky Municipal District, territory of Skolkovo Innovation Center, 40 Bolshoy Boulevard, floor 5, room. 119 · 121205, г. Москва, вн. тер. г. муниципальный округ Можайский, тер. Инновационного Центра Сколково, бульвар Большой, д. 40, этаж 5, ком. 119 · 121205, м. Москва, пн. тер. м. муніципальний округ Можайський, тер. Інноваційного Центру Сколково, бульвар Великий, буд. 40, поверх 5, кім. 119 · 40 Bolshoy Boulevard, Floor 5, Room 119, 121205 Moscow				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-23	First seen	2024-02-23

Relationships

Address
Full address	Country
40 Bolshoy Boulevard, Floor 5, Room 119, 121205 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

Data sources

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 Tracker39,890

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

Ukraine · National Agency on Corruption Prevention

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

Source data IDs: ua-nazk-company-12478 · ofac-47789

For experts: raw data explorer

Factsheet Data sources

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