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Company

FEMILI OFIS OOO

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also LIMITED LIABILITY COMPANY FEMILI OFIS)

(also FEMILI OFIS OOO, FEMILI OFIS OOO)

Sanctions and listings3

  • Listed
    17 Aug 2023
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    19 May 2023

    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 43245treasury.govofac.treasury.gov

  • Listed
    31 Oct 2024
    Effective
    19 May 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owned by1

  • Igor Albertovich KesaevSanctionedDebarredOligarchPerson of interest
    Share not stated
    Owned or Controlled ByRussiaCyprus

Identifiers6

IdentifierNumberIssued by
ID number1147746941858
ID number7718994619
Registration number1147746941858
Tax number7718994619
Registration number1147746941858Russia
Tax ID no7718994619Russia

Other names3

Also known as3

Femili Ofis OOOLimited Liability Company Femili OfisОбщество С Ограниченной Ответственностью Фемили Офис

Addresses1

  • 3 1-YA RYBINSKAYA STREET, BUILDING 1, FLOOR 4, OFFICE 27/1, MOSCOW, 107113

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