FENIKS
Recorded on 2 lists · Entity
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.
Aggregates
counted from the recorded entries belowLists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
5
Of which weak aliases
1
match on these is far less certain
Programmes cited
1
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Entity
Recorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
sanctioned entitysanction entryaliasweak aliasprogramaddress12 nodes · 11 edges
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| OFAC · 47650 | 2026-07-30 | U.S. Treasury OFAC ↗ |
| OFAC · 48686 | 2026-07-30 | U.S. Treasury OFAC ↗ |
OFAC · entry 47650
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| FENIKS | Primary name |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU FENIKS | Alias |
| PHOENIX | Weak alias |
Programmes
RUSSIA-EO14024
Addresses recorded
- Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25, Gryazi, 398010, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Ter. Oez Ppt Lipetsk Str. 4A, Office 021/25, Gryazi, 398010, Russia"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}OFAC · entry 48686
list version published 2026-07-30| Recorded name | Kind |
|---|---|
| FENIKS | Primary name |
| LIMITED LIABILITY COMPANY PHOENIX | Alias |
Programmes
RUSSIA-EO14024
Addresses recorded
- Ul. Nizhegorodskaya D. 86, K. B, Pomeshch. 5/1, Moscow, 109052, Russia
Source: U.S. Treasury, OFAC · as of 2026-07-30
Show stored source record
{
"addresses": [
"Ul. Nizhegorodskaya D. 86, K. B, Pomeshch. 5/1, Moscow, 109052, Russia"
],
"primary_name_published": true,
"programs": [
"RUSSIA-EO14024"
]
}