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Fawaris Limited Liability Company

On the SDN listEntityRUSSIA-EO14024

Fawaris Limited Liability Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Russia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LIMITED LIABILITY COMPANY FAVARIS · aka

Addresses on file

  • Zavodskoi proezd, d. 2, k. 1, pom. 557, Fryazino 141190, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 5050159050 (Russia); Registration Number 1235000047446 (Russia).