Fedorovskoe OOO

• OFAC SDN (US)Active listingID 42019

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>42019</uid>
      <lastName>FEDOROVSKOE OOO</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: USM GOLD LIMITED LIABILITY COMPANY)</remarks>
      <programList>
        <program>RUSSIA-EO14024</program>
      </programList>
      <idList>
        <id>
          <uid>31441</uid>
          <idType>Registration Number</idType>
          <idNumber>1177627026257</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>31442</uid>
          <idType>Tax ID No.</idType>
          <idNumber>7604330100</idNumber>
          <idCountry>Russia</idCountry>
        </id>
        <id>
          <uid>173748</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>See Section 11 of Executive Order 14024.</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>65322</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>FEDOROVSKOE LLC</lastName>
        </aka>
        <aka>
          <uid>65323</uid>
          <type>f.k.a.</type>
          <category>strong</category>
          <lastName>RG NEDRA 1 LIMITED LIABILITY COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>62712</uid>
          <address1>69 Novocheremushkinskaya St.</address1>
          <city>Moscow</city>
          <postalCode>117418</postalCode>
          <country>Russia</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  FEDOROVSKOE OOO

  Programmes / regimes

  RUSSIA-EO14024

  Aliases

  FEDOROVSKOE LLC · RG NEDRA 1 LIMITED LIABILITY COMPANY

  Countries

  Russia

  Addresses

  69 Novocheremushkinskaya St., Moscow, 117418, Russia

  Identifiers

  Registration Number: 1177627026257

  Tax ID No.: 7604330100

  Linked to (per list)

  USM GOLD LIMITED LIABILITY COMPANY

  Remarks

  (Linked To: USM GOLD LIMITED LIABILITY COMPANY)

No list changes detected since monitoring began.