OFAC UID 48427 · SDN · Entity

FPK TRANSAGENCY JSC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
May 1, 2024

Also known as

  • AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO · a.k.a.

Addresses

  • Ul. Fridrikha Engelsa D. 75 Str. 21 Moscow 105082 Russia
  • Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15 Moscow 107140 Russia

Identifiers

  • Registration Number: 1027700024494 (Russia)
  • Tax ID No.: 7708168606 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.