Lists › OFAC SDN › ofac_sdn-37770
LIMITED LIABILITY COMPANY ALFA-INVEST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37770.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ALFA-INVEST | primary |
Identifiers
| Registration Number | 1031644204921 | Russia |
| Tax ID No. | 1648013530 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Kooperativnaya D. 1 Zelenodolsk 422541 Russia |
Remarks (as published)
(Linked To: KOGOGIN, Sergei Anatolyevich)
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.