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OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM

Sanctioned entity

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOM				[sources]
Weak alias	Philax Communications · Philaxcom				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1117746288384` · `HS8ZHPR66KZ8`				[sources]
Tax Number	`7724786430`				[sources]
Status	not available				[sources]
Address	UL. OKSKAYA D. 8, K. 2, ET/P/K/OF 1/III/1/28, MOSCOW, RUS, 109117 · Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, 109117 Moscow				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2024-05-01

Relationships

Address
Full address	Country
Ul. Okskaya D. 8, K. 2, Et/P/K/Of 1/III/1/28, 109117 Moscow	Russia

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

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-48737 · usgsa-s4mrtl536

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Factsheet Data sources

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