Lists of sanctions
18.119.165.105
13.12.2024 12:36:44

ALFA MACHINERY GROUP

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (2)

Last name/Name ALFA MACHINERY GROUP
Full name/Name ALFA MACHINERY GROUP
Type Name
Last name/Name KOMPANIYA AMG
Full name/Name KOMPANIYA AMG
Type Alias
Quality Strong

Addresses (1)

Street ul. Kuskovskaya d. 20A pom. XIIA komn. 114
City Moscow
Country Russian Federation
Postal code 1
Full address ul. Kuskovskaya d. 20A pom. XIIA komn. 114, Moscow, 111141, Russia

Identification documents (3)

Type Registration Number: 1147746889531
Country Russian Federation
Type Tax ID No.: 7720821959
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 13.12.2024. 12:16
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