Lists › OFAC SDN › ofac_sdn-40788
LIMITED LIABILITY COMPANY AFORRA MANAGEMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40788.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AFORRA MANAGEMENT | primary |
| AFORRA MENEDZHMENT OOO | alias (strong) |
Identifiers
| Registration Number | 1157746943606 | Russia |
| Tax ID No. | 7706428094 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Bolshaya Yakimanka, d. 26 Moscow Russia |
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.