OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 8, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- OOO FERTOING
- LIMITED LIABILITY COMPANY FERTOING
- FERTOING LTD
Addresses
- Pulkovskoe Highway House 40 Apartment 4, Letter A, Office A7060 St. Petersburg 196158 Russia
- Shosse Pulkovskoe Dom 40 Kvartira 4, Litera A, Ofis A7060 Gorod Sankt-Peterburg 196158 Russia
Identifiers
- Tax ID No.: 7802208912 (Russia)
- Registration Number: 1037804040031 (Russia)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.