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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPP				[sources]
Weak alias	FAM Group Limited Liability Company				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1097847123065`				[sources]
Tax Number	`7801494474`				[sources]
Status	not available				[sources]
Address	Malyi Prospekt V. O D.57, K. 3, 199178 Saint Petersburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Address
Full address	Country
Malyi Prospekt V. O D.57, K. 3, 199178 Saint Petersburg	Russia

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,770

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) List32,846

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

United States · OFAC

Source data IDs: ofac-45857 · ua-nazk-company-11167

For experts: raw data explorer

Factsheet Data sources

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