Lists › OFAC SDN › ofac_sdn-40790
LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40790.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT | primary |
Identifiers
| Registration Number | 1157746261078 | Russia |
| Tax ID No. | 7706418970 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Bolshaya Yakimanka, d. 26 E/pom./kom 1/IV/9V Moscow Russia |
Remarks (as published)
(Linked To: UDODOV, Aleksandr Yevgenyevich)
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.