Lists of sanctions
3.17.78.184
18.01.2025 12:17:46

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 Registration Number: 1157746943606
Country Russian Federation
Type Tax ID No.: 7706428094
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Type:: Management consultancy activities

Historical data

No records
Updated: 18.01.2025. 09:15
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