Lists of sanctions
13.58.37.107
28.04.2025 14:16:24

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. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.