Lists of sanctions
3.137.170.38
18.01.2025 12:16:18

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 Registration Number: 1106674006801
Country Russian Federation
Type Tax ID No.: 6674353123
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.01.2025. 09:15
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