LIMITED LIABILITY COMPANY AFORRA MANAGEMENT
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 24.02.2023 |
Names (2)
| Last name/Name | LIMITED LIABILITY COMPANY AFORRA MANAGEMENT |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY AFORRA MANAGEMENT |
| Type | Name |
| Last name/Name | AFORRA MENEDZHMENT OOO |
|---|---|
| Full name/Name | AFORRA MENEDZHMENT OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | ul. Bolshaya Yakimanka, d. 26 |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Full address | ul. Bolshaya Yakimanka, d. 26, Moscow, Russia |
Identification documents (4)
| Type | Organization Type:: Management consultancy activities |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Registration Number: 1157746943606 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7706428094 |
|---|---|
| Country | Russian Federation |
Historical data
No records
Updated: 04.11.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.