FABTSENTR
Sanctioned entityRussia. Named in 3 sanctions listings.
Summary
(also FABCENTER LLC)
(also FABTSENTR)
Sanctions and listings3
- Listed
- 18 Sep 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 12 Jun 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 48942treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections3
Other links3
All 3 markedSanctionedDebarredExport controlled- OrganizationNew Horizons Trading LimitedLinked from"Providing support to"ChinaHong Kong
- OrganizationKBR Tekhnologii TOOLinked from"Providing support to"Kazakhstan
- OrganizationALPTECH MACHINERY & INDUSTRY LTD COLinked from"Providing support to"Turkey
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7731567038 | |
| ID number | 5077746752067 | |
| Registration number | 5077746752067 | |
| Tax number | 7731567038 | |
| Registration number | 5077746752067 | Russia |
| Tax ID no | 7731567038 | Russia |
Other names2
Also known as2
Addresses2
UL. MOLDAVSKAYA D. 5, STR. 2, MOSCOW, 121467
ul. Moldavskaya d. 5, str. 2 Moscow 121467 Russia
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