Lists › OFAC SDN › ofac_sdn-47333
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47333.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGO | primary |
Identifiers
| Registration Number | 1127746249949 | Russia |
| Tax ID No. | 7720746451 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Krasnobogatyrskaya D. 6 Str. 5 Moscow 107564 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.