OFAC UID 47650 · SDN · Entity

FENIKS

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Also known as

  • PHOENIX · a.k.a.
  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS · a.k.a.

Addresses

  • Ter. Oez Ppt Lipetsk Str. 4A Office 021/25 Gryazi 398010 Russia

Identifiers

  • Registration Number: 1194827003128 (Russia)
  • Tax ID No.: 4802013587 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Type:: Manufacture of articles of concrete, cement and plaster