Lists › OFAC SDN › ofac_sdn-45750
ALFA MACHINERY GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45750.
Programs
Names and aliases
| ALFA MACHINERY GROUP | primary |
| KOMPANIYA AMG | alias (strong) |
Identifiers
| Registration Number | 1147746889531 | Russia |
| Tax ID No. | 7720821959 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Kuskovskaya d. 20A pom. XIIA komn. 114 Moscow 111141 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.