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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FEMILI OFIS OOO · LIMITED LIABILITY COMPANY FEMILI OFIS · Limited Liability Company Femili Ofis · ООО "ФЭМИЛИ ОФИС" · Общество С Ограниченной Ответственностью Фемили Офис | [sources] | |||
| Other name | FEMILI OFIS OOO · Femili Ofis OOO · LIMITED LIABILITY COMPANY FEMILI OFIS | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Общества с ограниченной ответственностью | [sources] | |||
| Jurisdiction | Russia | [sources] | |||
| Country | Russia | [sources] | |||
| INN | 7718994619 | [sources] | |||
| KPP | 771801001 | [sources] | |||
| OGRN | 1147746941858 | [sources] | |||
| Registration number | 1147746941858 · G36BH4D8L5Q3 · K99XTKC8NVA5 | [sources] | |||
| Tax Number | 7718994619 | [sources] | |||
| Unique Entity ID | G36BH4D8L5Q3 · K99XTKC8NVA5 | [sources] | |||
| Address | 3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 27/1, MOSCOW, RUS, 107113 · 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, 107113 Moscow · УЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, МОСКВА, 107113 | [sources] | |||
| Source link | 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:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
rupep-company-50609 · ru-inn-7718994619 · usgsa-s4mrqm5cy · usgsa-s4mrty2ny · ofac-43245 · usgsa-s4mrty7l6 · ua-nazk-company-1148 · NK-im58LmLJ4xbXxYL7JbMDQW · NK-VUPZikcvbjmdUPEhve8wnTFor 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 | |
| 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/1, 107113 Moscow | Russia | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ФАТИМА ВЛАДИМИРОВНА БИРАГОВА | ГЕНЕРАЛЬНЫЙ ДИРЕКТОР | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Igor Albertovich KESAEV Sanctioned entity | 100 | - | ||
| Igor Albertovich KESAEV Sanctioned entity | - | - | - | |