LIMITED LIABILITY COMPANY ALFA-INVEST
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: KOGOGIN, Sergei Anatolyevich) |
| Date of publication | 28.06.2022 |
Names (1)
| Last name/Name | LIMITED LIABILITY COMPANY ALFA-INVEST |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY ALFA-INVEST |
| Type | Name |
Addresses (1)
| Street | Ul. Kooperativnaya D. 1 |
|---|---|
| City | Zelenodolsk |
| Country | Russian Federation |
| Postal code | 4 |
| Full address | Ul. Kooperativnaya D. 1, Zelenodolsk, 422541, Russia |
Identification documents (4)
| Type | Registration Number: 1031644204921 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 1648013530 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 17 Jun 2003 |
|---|
Historical data
No records
Updated: 29.06.2025. 08:15
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