Lists of sanctions
100.26.176.111
14.07.2024 10:50:39

ALEXANDER ELECTRIC DON

List

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

Names (2)

Last name/Name ALEXANDER ELECTRIC DON
Full name/Name ALEXANDER ELECTRIC DON
Type Name
Last name/Name AEDON
Full name/Name AEDON
Type Alias
Quality Weak

Addresses (1)

Street Druzhinnikov, 5B / Druzhinnikov 1
City Voronezh
Country Russian Federation
Postal code 3
Full address Druzhinnikov, 5B / Druzhinnikov 1, Voronezh, 394026, Russia

Identification documents (3)

Type Registration Number: 1023601580045
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Tax ID No.: 3662055600
Country Russian Federation

Historical data

No records
Updated: 14.07.2024. 10:15
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