LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: UDODOV, Aleksandr Yevgenyevich) |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT |
| Type | Name |
Addresses (1)
| Street | ul. Bolshaya Yakimanka, d. 26 E/pom./kom 1/IV/9V |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | ul. Bolshaya Yakimanka, d. 26 E/pom./kom 1/IV/9V, Moscow, Russia |
Identification documents (3)
| Type | Registration Number: 1157746261078 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7706418970 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 04.11.2025. 08:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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