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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FIDESIS LLC · FIDESYS · Fidesys · Fidesys LLC · LIMITED LIABILITY COMPANY FIDESIS | [sources] | |||
| Other name | FIDESIS LLC · FIDESYS · Fidesis LLC · LIMITED LIABILITY COMPANY FIDESIS · Limited Liability Company Fidesis | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| PermID | 5083677847 | [sources] | |||
| Phone | +74951773618 | [sources] | |||
| Registration number | 1107746291443 · CE1QQEJJASY7 · CE46YWA4K4C9 · U72BSNMP5YG3 | [sources] | |||
| Tax Number | 7725692471 | [sources] | |||
| Unique Entity ID | CE1QQEJJASY7 · CE46YWA4K4C9 · U72BSNMP5YG3 | [sources] | |||
| Website | cae-fidesys.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Office 402, 1 bld. 77, MSU Science Park, Leninskie Gory, MOSCOW, MOSCOW, 119234, Russia · UL. LENINSKIE GORY D. 1 STR. 77 NAUCHNYI PARK MGU IM M V LOMONOSOVA OFFICE 402, MOSCOW, RUS, 119234 · Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402, 119234 Moscow | [sources] | |||
| Source link | permid.org · 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, 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
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:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtxs0h · permid-5083677847 · ua-nazk-company-12551 · ofac-47511 · usgsa-s4mrtxs0j · usgsa-s4mrs26hsFor 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. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402, 119234 Moscow | Russia | |