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	RU
Postal code	3
Full address	Druzhinnikov, 5B / Druzhinnikov 1, Voronezh, 394026, Russia

Identification documents (3)

Type	Registration Number: 1023601580045
Country	RU

Type	Tax ID No.: 3662055600
Country	RU

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 26.10.2024. 00:15

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