АКЦИОНЕРНОЕ ОБЩЕСТВО "ФПК ТРАНСАГЕНТСТВО"

FPK TRANSAGENCY JSC

ID: NK-5UkkpajEchHDh4wBmzvDEU

Под санкциями — санкции ввели: Украина, США с 2024-05-01.

Тип: Компания
Страны: Россия
Год регистрации: 2002
Дебармент: 4
Реестровая запись: 1
Данные обновлены: 2026-09-02

Полное досье доступно по подписке.

3 записи о санкциях
5 прочих мер
3 альтернативных имени
33 идентификатора и документа
7 адресов
3 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

Update Sanctions Data

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This will re-import all entities in the background (takes ~1–2 min).

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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