OFAC UID 42019 · SDN · Entity

FEDOROVSKOE OOO

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Apr 12, 2023

Also known as

  • FEDOROVSKOE LLC · a.k.a.
  • RG NEDRA 1 LIMITED LIABILITY COMPANY · f.k.a.

Addresses

  • 69 Novocheremushkinskaya St. Moscow 117418 Russia

Identifiers

  • Registration Number: 1177627026257 (Russia)
  • Tax ID No.: 7604330100 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: USM GOLD LIMITED LIABILITY COMPANY)