OFAC UID 43245 · SDN · Entity
LIMITED LIABILITY COMPANY FEMILI OFIS
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- May 19, 2023
Also known as
- FEMILI OFIS OOO · a.k.a.
Addresses
- 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1 Moscow 107113 Russia
Identifiers
- Tax ID No.: 7718994619 (Russia)
- Registration Number: 1147746941858 (Russia)
- Organization Established Date: 19 Aug 2014
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Remarks
(Linked To: KESAEV, Igor Albertovich)