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Fabcenter LLC

Sanctioned entity

Fabcenter LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	FABCENTER LLC · Fabcenter LLC				[sources]
Other name	Fabtsentr				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`5077746752067`				[sources]
Tax Number	`7731567038`				[sources]
Status	not available				[sources]
Address	ul. Moldavskaya d. 5, str. 2, 121467 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-10-21	First seen	2024-06-12

Relationships

Address
Full address	Country
ul. Moldavskaya d. 5, str. 2, 121467 Moscow	Russia

Linked from
Subject	Role	Start date	End date
Alptech Makina Sanayi Limited Sirketi	Providing support to	-	-
New Horizons Trading Limited	Providing support to	-	-
KBR TEKHNOLOGII TOO	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

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) List32,850

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

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