Search OpenSanctions

Limited Liability Company Femili Ofis

Sanctioned entity

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

Type	Company				[sources]
Name	LIMITED LIABILITY COMPANY FEMILI OFIS · Limited Liability Company Femili Ofis · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФЭМИЛИ ОФИС" · Общество С Ограниченной Ответственностью Фемили Офис				[sources]
Other name	FEMILI OFIS OOO · Femili Ofis OOO				[sources]
Incorporation date	2014-08-19				[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`				[sources]
Tax Number	`7718994619`				[sources]
Unique Entity ID	`G36BH4D8L5Q3`				[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	2024-12-03	Last processed	2024-12-03	First seen	2022-01-01

Relationships

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	2020-03-10	-

Owners
Owner	Percentage held	Start date	End date
Igor Albertovich KESAEV	100	2014-10-27	-
Igor Albertovich KESAEV	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 SAM Procurement Exclusions118,896

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

United States · GSA

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)154,879

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

External dataset · Russia · FNS

Source data IDs: ua-nazk-company-1148 · ofac-43245 · ru-inn-7718994619 · rupep-company-50609 · usgsa-s4mrqm5cy · NK-im58LmLJ4xbXxYL7JbMDQW

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk