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FPK TRANSAGENCY JSC

Sanctioned entity

FPK TRANSAGENCY JSC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO · FPK TRANSAGENCY JSC · FPK Transagentstvo AO				[sources]
Other name	AKTSIONERNOE OBSHCHESTVO FPK TRANSAGENTSTVO · Aktsionernoe Obshchestvo FPK Transagentstvo · FPK TRANSAGENCY JSC				[sources]
Incorporation date	2002-07-12				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
PermID	`5087196244`				[sources]
Phone	+74957813686				[sources]
Registration number	`1027700024494` · `DC51P7BCP474` · `HBBHTKPGXJZ3`				[sources]
Tax Number	`7708168606`				[sources]
Website	www.fpk.ru				[sources]
Status	Active				[sources]
Address	Nizhnyaya Krasnosel'skaya Ul., D. 5, Str. 6, MOSCOW, MOSCOW, 107140, Russia · UL. FRIDRIKHA ENGELSA D. 75 STR. 21, MOSCOW, RUS, 105082 · Ul. Fridrikha Engelsa D. 75 Str. 21, 105082 Moscow · Ul. Nizhnyaya Krasnosel'skaya, D. 5, Str. 6, Kom. 14-15, MOSCOW, MOSCOW, 107140, Russia · Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15, 107140 Moscow				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-05-01

Relationships

Address
Full address	Country
Ul. Nizhyaya Krasnoselskaya D. 5, Str. 6, Kom. 14-15, 107140 Moscow	Russia
Ul. Fridrikha Engelsa D. 75 Str. 21, 105082 Moscow	Russia

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-05-01	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-05-01	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,177

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,898

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,981

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5087196244 · usgsa-s4mrtl4wm · ofac-48427 · usgsa-s4mrtxsfx

For experts: raw data explorer

Factsheet Data sources

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