ALFALODZHIK
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (2)
| Last name/Name | ALFALODZHIK |
|---|---|
| Full name/Name | ALFALODZHIK |
| Type | Name |
| Last name/Name | ALPHALOGIC |
|---|---|
| Full name/Name | ALPHALOGIC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12 Str. 1, Floor 2 |
|---|---|
| City | S.p. Mirnovskoe |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12 Str. 1, Floor 2, S.p. Mirnovskoe, 433405, Russia |
Identification documents (3)
| Type | Registration Number: 1177325019343 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7328095687 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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