FABCENTER LLC

Entity · Moscow · 3 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: RUSSIA-EO14024
Address: ul. Moldavskaya d. 5, str. 2, Moscow, 121467, RU
ul. Moldavskaya d. 5, str. 2, Moscow, 121467, RU
Also known as: FABTSENTR
Identifiers: Tax ID No., 7731567038, RU; Registration Number, 5077746752067, RU; Secondary sanctions risk:, See Section 11 of Executive Order 14024.
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists