Lists › OFAC SDN › ofac_sdn-34702
ALFA-LIZING OOO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34702.
Programs
Names and aliases
| ALFA-LIZING OOO | primary |
| ALFA-LIZING | alias (strong) |
| ALFA-LEASING LLC | alias (strong) |
Identifiers
| Registration Number | 1027739540400 | Russia |
| Tax ID No. | 7728169439 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1 Moscow 129110 Russia |
Remarks (as published)
(Linked To: JOINT STOCK COMPANY ALFA-BANK)
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.