OFAC UID 43246 · SDN · Entity

LIMITED LIABILITY COMPANY FO-MENEDZHMENT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 19, 2023

Also known as

  • FO-MENEDZHMENT OOO · a.k.a.

Addresses

  • 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2 Moscow 107113 Russia

Identifiers

  • Tax ID No.: 7718294952 (Russia)
  • Registration Number: 1167746092260 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 26 Jan 2016

Remarks

(Linked To: KESAEV, Igor Albertovich)