Lists › OFAC SDN › ofac_sdn-40808
LIMITED LIABILITY COMPANY AFORRA ENGINEERING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40808.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY AFORRA ENGINEERING | primary |
| AFORRA INZHINIRING OOO | alias (strong) |
Identifiers
| Tax ID No. | 7706432622 | Russia |
| Registration Number | 1167746072977 | Russia |
Details
| Countries |  Russia |
| Addresses | vn.ter.g. munitsipalny okrug Yakimanka per 2-i Babegorodski, d.29 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.