Fidesys

Sanctioned entity

Russia. Named in 4 sanctions listings.

Screen this subject

Summary

(also LIMITED LIABILITY COMPANY FIDESIS, FIDESIS LLC)

(also FIDESYS)

Sanctions and listings4

Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Feb 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 47511treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	7725692471
ID number	1107746291443
Registration number	1107746291443
Tax number	7725692471
Tax ID no	7725692471	Russia
Registration number	1107746291443	Russia

Other names4

Also known as4

Fidesis LLCLimited Liability Company FidesisLIMITED LIABILITY COMPANY FIDESISFIDESIS LLC

Addresses2

UL. LENINSKIE GORY D. 1 STR. 77 NAUCHNYI PARK MGU IM M V LOMONOSOVA OFFICE 402, MOSCOW, 119234
Ul. Leninskie Gory D. 1 Str. 77 Nauchnyi Park Mgu Im M V Lomonosova Office 402 Moscow 119234 Russia

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