OFAC UID 48686 · SDN · Entity

FENIKS

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

Also known as

  • LIMITED LIABILITY COMPANY PHOENIX · a.k.a.

Addresses

  • Ul. Nizhegorodskaya D. 86 K. B Pomeshch. 5/1 Moscow 109052 Russia

Identifiers

  • Registration Number: 1156829008489 (Russia)
  • Tax ID No.: 6829115653 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.