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FENIKS

Sanctioned entity
TypeCompany[sources]
NameFENIKS · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS · ООО "ФЕНИКС"[sources]
Other nameFENIKS · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS · Obshchestvo S Ogranichennoy Otvetstvennostyu Feniks · Общество С Ограниченной Ответственностью Феникс[sources]
Weak aliasPhoenix[sources]
Incorporation date[sources]
Legal formОбщества с ограниченной ответственностью[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
INN4802013587[sources]
KPP480201001[sources]
OGRN1194827003128[sources]
Registration number1194827003128 · D57QRHV1RMZ7 · UEXBWJTVWJ35[sources]
SectorManufacture of articles of concrete, cement and plaster[sources]
Tax Number4802013587[sources]
Unique Entity IDD57QRHV1RMZ7 · UEXBWJTVWJ35[sources]
AddressTER. OEZ PPT LIPETSK STR. 4A, OFFICE 021/25, GRYAZI, RUS, 398010 · Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25, 398010 Gryazi · ТЕР ОЭЗ ППТ ЛИПЕЦК ЗД. 1, КАЗИНКА, ЛИПЕЦКАЯ, 399071[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,546

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,833

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

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-4802013587 · usgsa-s4mrtxsbp · ua-nazk-company-12550 · usgsa-s4mrs26m9 · ofac-47650

For experts: raw data explorer