Lists of sanctions
3.148.113.158
01.05.2025 16:01:55

LIMITED LIABILITY COMPANY AFORRA MANAGEMENT

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 24.02.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY AFORRA MANAGEMENT
Full name/Name LIMITED LIABILITY COMPANY AFORRA MANAGEMENT
Type Name
Last name/Name AFORRA MENEDZHMENT OOO
Full name/Name AFORRA MENEDZHMENT OOO
Type Alias
Quality Strong

Addresses (1)

Street ul. Bolshaya Yakimanka, d. 26
City Moscow
Country Russian Federation
Full address ul. Bolshaya Yakimanka, d. 26, Moscow, Russia

Identification documents (4)

Type Organization Type:: Management consultancy activities
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Registration Number: 1157746943606
Country Russian Federation
Type Tax ID No.: 7706428094
Country Russian Federation

Historical data

No records
Updated: 01.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.