Active SanctionorganizationID: fr-ga-7317

Limited Liability Company “favorit” Research and Production Company

Общество С Ограниченной Ответственностью “Фаворитъ” Научно- Производственная Компания

Primary Source
FR TRESOR GELS AVOIR
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Limited Liability Company “favorit” Research and Production Company is a listed Entity in Maritime Risk. Active records found in: FR TRESOR GELS AVOIR. Financial due diligence required."

Banking Impact

Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on FR TRESOR GELS AVOIR. Secondary compliance screenings will halt associated wires.

Legal Status

Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.

Official Source Metadata

Source: Maritime Risk
Full Legal NameLimited Liability Company “favorit” Research and Production Company
Cyrillic AliasОбщество С Ограниченной Ответственностью “Фаворитъ” Научно- Производственная Компания
Source Records
FR TRESOR GELS AVOIR
Enforcement TypeMaritime Risk
Identifiers1037723044039
Risk Topicsmaritime, sanction
Official SourceView source record

Associated Subject Network

"Inter Tobacco" LLC
MC FUND FREEZES
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
FR TRESOR GELS AVOIR
"République Populaire De Donetsk" (Soi-disant)
Донецкая народная республика (ДНР)
FR TRESOR GELS AVOIR
"République Populaire De Louhansk" (Soi-disant )
Луганская народная республика (ЛНР)
FR TRESOR GELS AVOIR

Compliance Context Review

Independent Risk Assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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