Lists › OFAC SDN › ofac_sdn-48686
FENIKS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48686.
Programs
Names and aliases
| FENIKS | primary |
| LIMITED LIABILITY COMPANY PHOENIX | alias (strong) |
Identifiers
| Registration Number | 1156829008489 | Russia |
| Tax ID No. | 6829115653 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Nizhegorodskaya D. 86 K. B Moscow 109052 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.