ListsOFAC SDN › ofac_sdn-45922

LIMITED LIABILITY COMPANY ALFAKOMPONENT

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45922.

Programs

RUSSIA-EO14024

Names and aliases

LIMITED LIABILITY COMPANY ALFAKOMPONENTprimary

Identifiers

Registration Number1177847326910Russia
Tax ID No.7804607729Russia

Details

CountriesRussia Russia
Addresses140E Leninskiy Avenue Office 407A Saint Petersburg 198216 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.