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: 29.04.2025. 19:15

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