OFAC UID 45855 · SDN · Entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDING

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Also known as

  • FAM HOLDING LIMITED LIABILITY COMPANY · a.k.a.

Addresses

  • Malyi Prospekt V.O. 57 K3 - 12N Pomeshchenie 1 Floor Saint Petersburg 199178 Russia

Identifiers

  • Registration Number: 1079847091411 (Russia)
  • Tax ID No.: 7801454070 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.