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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FABCENTER LLC · FABTSENTR · Fabcenter LLC | [sources] | |||
| Other name | FABCENTER LLC · FABTSENTR · Fabtsentr | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | 5077746752067 · E2YGSAUSK2M6 · K4UQZVPH9GM4 | [sources] | |||
| Tax Number | 7731567038 | [sources] | |||
| Unique Entity ID | E2YGSAUSK2M6 · K4UQZVPH9GM4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 · ul. Moldavskaya d. 5, str. 2, 121467 Moscow | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| ul. Moldavskaya d. 5, str. 2, 121467 Moscow | Russia | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| New Horizons Trading Limited Sanctioned entity | Providing support to | - | - | |
| KBR TEKHNOLOGII TOO Sanctioned entity | Providing support to | - | - | |
| Alptech Makina Sanayi Limited Sirketi Sanctioned entity | Providing support to | - | - | |