FENIKS

Sanctioned entity

Russia. Named in 6 sanctions listings.

Screen this subject

Summary

(also FENIKS)

(also LIMITED LIABILITY COMPANY PHOENIX)

(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS)

Sanctions and listings6

Listed
1 May 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 48686treasury.gov ofac.treasury.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 47650treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
1 May 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
30 Oct 2024
Effective
23 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
18 Sep 2024
Effective
1 May 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers12

Identifier	Number	Issued by
ID number	6829115653
ID number	1194827003128
ID number	4802013587
ID number	1156829008489
Registration number	1194827003128
Registration number	1156829008489
Tax number	6829115653
Tax number	4802013587
Registration number	1156829008489	Russia
Registration number	1194827003128	Russia
Tax ID no	4802013587	Russia
Tax ID no	6829115653	Russia

Other names6

Also known as5

Obshchestvo S Ogranichennoy Otvetstvennostyu FeniksОбщество С Ограниченной Ответственностью ФениксLimited Liability Company PhoenixOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKSLIMITED LIABILITY COMPANY PHOENIX

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Phoenix

Addresses4

UL. NIZHEGORODSKAYA D. 86, K. B, POMESHCH. 5/1, MOSCOW, 109052
Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25 Gryazi 398010 Russia
Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25, Gryazi, 398010
Ul. Nizhegorodskaya D. 86, K. B, Pomeshch. 5/1 Moscow 109052 Russia

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