Lists of sanctions
3.129.71.13
18.01.2025 02:53:55

AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (2)

Last name/Name AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA
Full name/Name AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGA
Type Name
Last name/Name AO AKONIT A
Full name/Name AO AKONIT A
Type Alias
Quality Weak

Addresses (1)

Street Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Kab. 118
City Yelabuga
Country Russian Federation
Postal code 4
Full address Ter. Oez Alabuga, Ul. Sh-2 Str. 13A Kab. 118, Yelabuga, 423601, Russia

Identification documents (3)

Type Registration Number: 1201600028387
Country Russian Federation
Type Tax ID No.: 1646048224
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 18.01.2025. 02:15
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