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Feniks

On the SDN listEntityRUSSIA-EO14024

Feniks (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

  • OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS · aka

Addresses on file

  • Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25, Gryazi 398010, Russia

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Type: Manufacture of articles of concrete, cement and plaster; Tax ID No. 4802013587 (Russia); Registration Number 1194827003128 (Russia); a.k.a. 'PHOENIX'.