Lists › OFAC SDN › ofac_sdn-31300
OOO ALKON
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 31300.
Programs
CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Names and aliases
| OOO ALKON | primary |
| LIMITED LIABILITY COMPANY ALKON | alias (weak) |
Identifiers
| Tax ID No. | 7703599373 | Russia |
Details
| Countries |  Russia |
| Addresses | Moscow Russia |
Remarks (as published)
(Linked To: SHCHERBAKOV, Kirill Konstantinovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.