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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FABCENTER LLC · FABTSENTR · Fabcenter LLC · ООО "ФАБЦЕНТР" | [sources] | |||
| Other name | FABCENTER LLC · FABTSENTR · Fabtsentr | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7731567038 | [sources] | |||
| KPP | 773101001 | [sources] | |||
| OGRN | 5077746752067 | [sources] | |||
| Registration number | 5077746752067 · E2YGSAUSK2M6 · K4UQZVPH9GM4 | [sources] | |||
| Tax Number | 7731567038 | [sources] | |||
| Unique Entity ID | E2YGSAUSK2M6 · K4UQZVPH9GM4 | [sources] | |||
| Address | UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, RUS, 121467 · ul. Moldavskaya d. 5, str. 2, 121467 Moscow · УЛ. МОЛДАВСКАЯ Д. 5 СТР. 2, МОСКВА, 121467 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
usgsa-s4mrtl8tt · usgsa-s4mrtxss0 · ofac-48942 · ru-inn-7731567038For experts: raw data explorer
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 | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ОЛЕГ ВИКТОРОВИЧ ШЕЙКО | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| New Horizons Trading Limited Sanctioned entity | Providing support to | - | - | |
| Alptech Makina Sanayi Limited Sirketi Sanctioned entity | Providing support to | - | - | |
| KBR TEKHNOLOGII TOO Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ОЛЕГ ВИКТОРОВИЧ ШЕЙКО | 100 | - | ||