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LIMITED LIABILITY COMPANY FATTURA

Sanctioned entity
TypeOrganization[sources]
NameLIMITED LIABILITY COMPANY FATTURA[sources]
Legal formnot available[sources]
CountryRussia[sources]
Registration number5177746267529 · YEUHLQZA9K61[sources]
Tax Number7743235414[sources]
Unique Entity IDYEUHLQZA9K61[sources]
Statusnot available[sources]
AddressD. 40 STR. 1 POM. 22/22 PROEZD MARINOI ROSHCHI 3-I, MOSCOW, RUS, 127018 · d. 40 str. 1 pom. 22/22 proezd Marinoi Roshchi 3-I, 127018 Moscow[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions112,254

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: usgsa-s4mrtxmfr · ofac-51231

For experts: raw data explorer