OFAC UID 36556 · SDN · Entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FERTOING

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 8, 2022

Also known as

  • OOO FERTOING · a.k.a.
  • LIMITED LIABILITY COMPANY FERTOING · a.k.a.
  • FERTOING LTD · a.k.a.

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.