OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO - Sanctions record
18.117.172.251
29.04.2025 02:09:37
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO - Sanctions record

OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.02.2024

Names (1)

Last name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO
Full name/Name OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO
Type Name

Addresses (1)

Street Ul. Krasnobogatyrskaya D. 6 Str. 5
City Moscow
Country Russian Federation
Postal code 1
Full address Ul. Krasnobogatyrskaya D. 6 Str. 5, Moscow, 107564, Russia

Identification documents (3)

Type Registration Number: 1127746249949
Country Russian Federation
Type Tax ID No.: 7720746451
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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