Lists of sanctions
52.14.195.165
03.03.2025 22:48:49

ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (2)

Last name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR
Full name/Name ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKOR
Type Name
Last name/Name ZAO MPFK ALKOR
Full name/Name ZAO MPFK ALKOR
Type Alias
Quality Strong

Addresses (1)

Street Ul. Veteranov Truda D.46
City Tyumen
Country Russian Federation
Postal code 6
Full address Ul. Veteranov Truda D.46, Tyumen, 625017, Russia

Identification documents (3)

Type Registration Number: 1027200774040
Country Russian Federation
Type Tax ID No.: 7204015103
Country Russian Federation
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.03.2025. 22:16
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