Lists › OFAC SDN › ofac_sdn-47584
FAWARIS LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47584.
Programs
Names and aliases
| FAWARIS LIMITED LIABILITY COMPANY | primary |
| LIMITED LIABILITY COMPANY FAVARIS | alias (strong) |
Identifiers
| Registration Number | 1235000047446 | Russia |
| Tax ID No. | 5050159050 | Russia |
Details
| Countries |  Russia |
| Addresses | Zavodskoi proezd, d. 2, k. 1, pom. 557 Fryazino 141190 Russia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.