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Limited Liability Company Fo-Menedzhment

Sanctioned entity

Limited Liability Company Fo-Menedzhment is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FO-MENEDZHMENT OOO · LIMITED LIABILITY COMPANY FO-MENEDZHMENT · Limited Liability Company Fo-Menedzhment · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФО-МЕНЕДЖМЕНТ" · Общество С Ограниченной Ответственностью ФО-Менеджмент				[sources]
Other name	FO-MENEDZHMENT OOO · FO-Menedzhment OOO · LIMITED LIABILITY COMPANY FO-MENEDZHMENT				[sources]
Incorporation date	2016-01-26				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7718294952`				[sources]
KPP	`771801001`				[sources]
OGRN	`1167746092260`				[sources]
Registration number	`1167746092260` · `G37GVPK2GQ75` · `K9E4XLAQGYS5`				[sources]
Tax Number	`7718294952`				[sources]
Address	3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 27/2, MOSCOW, RUS, 107113 · 3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2, 107113 Moscow · УЛ. 1-Я РЫБИНСКАЯ Д. 3 СТР. 1, МОСКВА, 107113				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
3 1-Ya Rybinskaya Street, Building 1, Floor 4, Office 27/2, 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	-	-	-
Igor Albertovich KESAEV	100	2016-05-17	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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-1149 · ru-inn-7718294952 · rupep-company-50635 · usgsa-s4mrty2nz · NK-6wyb5r2kAEiHVuM8v97tbB · usgsa-s4mrty7l7 · NK-dg3DTz3jQhhmJR7p4GQMwF · usgsa-s4mrqm5cz · ofac-43246

For experts: raw data explorer

Factsheet Data sources

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