OOO ALKON
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (3) |
CYBER2 ELECTION-EO13848 UKRAINE-EO13661 |
| Remark | (Linked To: SHCHERBAKOV, Kirill Konstantinovich) |
| Date of publication | 16.04.2021 |
Names (2)
| Last name/Name | OOO ALKON |
|---|---|
| Full name/Name | OOO ALKON |
| Type | Name |
| Last name/Name | LIMITED LIABILITY COMPANY ALKON |
|---|---|
| Full name/Name | LIMITED LIABILITY COMPANY ALKON |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Moscow |
|---|---|
| Country | Russian Federation |
| Full address | Moscow, Russia |
Identification documents (3)
| Type | Tax ID No.: 7703599373 |
|---|---|
| Country | Russian Federation |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Organization Established Date: 07 Jul 2006 |
|---|
Historical data
No records
Updated: 30.04.2025. 00:15
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