ALYANS RITEIL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.06.2024 |
Names (1)
| Last name/Name | ALYANS RITEIL |
|---|---|
| Full name/Name | ALYANS RITEIL |
| Type | Name |
Addresses (1)
| Street | ul. Chkalova D. 250, Pomeshch. 199 |
|---|---|
| City | Yekaterinburg |
| Country | Russian Federation |
| Postal code | 6 |
| Full address | ul. Chkalova D. 250, Pomeshch. 199, Yekaterinburg, 620149, Russia |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Tax ID No.: 6674353123 |
|---|---|
| Country | Russian Federation |
| Type | Registration Number: 1106674006801 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 14.10.2025. 08:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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