FEDOROVSKOE OOO
Sanctioned entityRussia. Named in 4 sanctions listings.
Summary
(also FEDOROVSKOE OOO)
(also RG NEDRA 1 LIMITED LIABILITY COMPANY, FEDOROVSKOE LLC, RG NEDRA 1 LIMITED LIABILITY COMPANY, FEDOROVSKOE LLC)
Sanctions and listings4
- Listed
- 12 Apr 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 42019treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Apr 2023
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- USM Gold Limited Liability CompanySanctionedDebarredShare not statedOwned or Controlled ByRussia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 7604330100 | |
| ID number | 1177627026257 | |
| Registration number | 1177627026257 | |
| Tax number | 7604330100 | |
| Registration number | 1177627026257 | Russia |
| Tax ID no | 7604330100 | Russia |
Other names6
Also known as4
Previously known as2
Names the source records this subject as having used before.
Addresses1
69 Novocheremushkinskaya St., Moscow, 117418
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