SDN list · entry 36556
Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing
Yes. Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 36556, added on May 8, 2022. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | May 8, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Obshchestvo S Ogranichennoi Otvetstvennostyu Fertoing | Primary name | strong |
| Общество С Ограниченной Ответственностью Фертоинг | Primary name | strong |
| OOO Fertoing | A.K.A. | strong |
| ООО Фертоинг | A.K.A. | strong |
| Limited Liability Company Fertoing | A.K.A. | strong |
| Fertoing LTD | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Tax ID No. | 7802208912 | Russia |
| Registration Number | 1037804040031 | Russia |
Details published by OFAC
| Address | Pulkovskoe Highway, House 40, Apartment 4, Letter A, Office A7060, St. Petersburg, 196158, RussiaShosse Pulkovskoe, Dom 40, Kvartira 4, Litera A, Ofis A7060, Gorod Sankt-Peterburg, 196158, Russia |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)