FAYN LAYN LIMITED LIABILITY COMPANY

Sanctioned entity

Russia. Named in 3 sanctions listings.

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Summary

(also FAIN LAIN OOO)

(also FAYN LAYN LIMITED LIABILITY COMPANY)

Sanctions and listings3

Listed
18 Sep 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 49491treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
12 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Identifiers6

Identifier	Number	Issued by
ID number	1147746048999
ID number	7730700287
Registration number	1147746048999
Tax number	7730700287
Registration number	1147746048999	Russia
Tax ID no	7730700287	Russia

Other names3

Also known as3

Fain Lain OOOОбщество С Ограниченной Ответственностью Файн ЛайнFAIN LAIN OOO

Addresses2

OFFICE 1B, FLOOR 8, K. 1, ZUBAREV LANE, MOSCOW, 129164
Office 1B, Floor 8, K. 1, Zubarev Lane Moscow 129164 Russia

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