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Fawaris Limited Liability Company

Sanctioned entity

Fawaris Limited Liability Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FAWARIS LIMITED LIABILITY COMPANY · Fawaris Limited Liability Company				[sources]
Other name	Limited Liability Company Favaris				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1235000047446` · `UADUEE5MGFD8`				[sources]
Tax Number	`5050159050`				[sources]
Status	not available				[sources]
Address	ZAVODSKOI PROEZD, D. 2, K. 1, POM. 557, FRYAZINO, RUS, 141190 · Zavodskoi proezd, d. 2, k. 1, pom. 557, 141190 Fryazino				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-23

Relationships

Address
Full address	Country
Zavodskoi proezd, d. 2, k. 1, pom. 557, 141190 Fryazino	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-23	-

Data sources

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,202

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

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ua-nazk-company-12547 · ofac-47584 · usgsa-s4mrs26kf

For experts: raw data explorer

Factsheet Data sources

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