Lists of sanctions
3.18.112.171
05.02.2025 08:44:23

LIMITED LIABILITY COMPANY AFORRA ENGINEERING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: UDODOV, Aleksandr Yevgenyevich)
Date of publication 24.02.2023

Names (2)

Last name/Name LIMITED LIABILITY COMPANY AFORRA ENGINEERING
Full name/Name LIMITED LIABILITY COMPANY AFORRA ENGINEERING
Type Name
Last name/Name AFORRA INZHINIRING OOO
Full name/Name AFORRA INZHINIRING OOO
Type Alias
Quality Strong

Addresses (1)

Street vn.ter.g. munitsipalny okrug Yakimanka per 2-i Babegorodski, d.29 etazh 3, pomeshch. 1
City Moscow
Country Russian Federation
Full address vn.ter.g. munitsipalny okrug Yakimanka per 2-i Babegorodski, d.29 etazh 3, pomeshch. 1, Moscow, Russia

Identification documents (3)

Type Tax ID No.: 7706432622
Country Russian Federation
Type Registration Number: 1167746072977
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 08:16
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