LIMITED LIABILITY COMPANY AFINOR - Sanctions record
3.16.130.38
28.04.2025 17:14:17
LIMITED LIABILITY COMPANY AFINOR - Sanctions record

LIMITED LIABILITY COMPANY AFINOR

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name LIMITED LIABILITY COMPANY AFINOR
Full name/Name LIMITED LIABILITY COMPANY AFINOR
Type Name

Addresses (1)

Street Ul Bykovskogo D. 1
City Voskresensk
Country Russian Federation
Postal code 1
Full address Ul Bykovskogo D. 1, Voskresensk, 140208, Russia

Identification documents (5)

Type Tax ID No.: 5005028619
Country Russian Federation
Type Registration Number: 1025000930350
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 22 Mar 1999
Type Website: afinor.biz

Historical data

No records
Updated: 28.04.2025. 16:15
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