ny_corps
1 records
NY Corp: FENIKS LLC
2009-12-16
DOMESTIC LIMITED LIABILITY COMPANY | County: Ontario | Jurisdiction: New York
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OFAC Sanctions
2 records
OFAC Sanctioned: FENIKS
Program: RUSSIA-EO14024 | 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)...
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OFAC Sanctioned: FENIKS
Program: RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 6829115653 (Russia); Registration Number 1156829008489 (Russia).
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SAM.gov
2 records
EXCLUDED: FENIKS
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-02-23
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EXCLUDED: FENIKS
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2024-05-01
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