Lists of sanctions
3.148.192.125
01.05.2025 16:05:51

LIMITED LIABILITY COMPANY AFORRA PROPERTY

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: UDODOV, Aleksandr Yevgenyevich)
Date of publication 24.02.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY AFORRA PROPERTY
Full name/Name LIMITED LIABILITY COMPANY AFORRA PROPERTY
Type Name
Last name/Name AFORRA PROPERTI OOO
Full name/Name AFORRA PROPERTI 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 (3)

Type Tax ID No.: 7706430209
Country Russian Federation
Type Registration Number: 5157746095722
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 01.05.2025. 15:16
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