Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing OFAC sanctioned
Why on the list
RUSSIA-EO14024 - Executive Order 14024 (Russia)
Key facts
- OFAC UID
- 1678329146
- Type
- Organization
- Sanctions program
- US-RUSHAR
- Country
- RU
- Aliases tracked
- 5
Aliases / AKAs
- Fertoing LTD (a.k.a.)
- Limited Liability Company Fertoing (a.k.a.)
- OOO Fertoing (a.k.a.)
- ООО Фертоинг (a.k.a.)
- Общество С Ограниченной Ответственностью Фертоинг (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗