ALADDIN RD - Sanctions record
3.140.195.190
29.04.2025 17:24:24
ALADDIN RD - Sanctions record

ALADDIN RD

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 01.05.2024

Names (1)

Last name/Name ALADDIN RD
Full name/Name ALADDIN RD
Type Name

Addresses (1)

Street Ul. Dokukina, D. 16 Korp. 1
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Dokukina, D. 16 Korp. 1, Moscow, 129226, Russia

Identification documents (3)

Type Registration Number: 1027739490415
Country Russian Federation
Type Tax ID No.: 7719165935
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 16:15
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