Lists › OFAC SDN › ofac_sdn-47650
FENIKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47650.
Programs
Names and aliases
| FENIKS | primary |
| PHOENIX | alias (weak) |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS | alias (strong) |
Identifiers
| Registration Number | 1194827003128 | Russia |
| Tax ID No. | 4802013587 | Russia |
Details
| Countries |  Russia |
| Addresses | Ter. Oez Ppt Lipetsk Str. 4A Office 021/25 Gryazi 398010 Russia |
Same name on other lists
FENIKS (ofac_sdn)
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.