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: 28.04.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
