Lists › OFAC SDN › ofac_sdn-47439
OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47439.
Programs
Names and aliases
| OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANS | primary |
| ALYANS OOO | alias (strong) |
Identifiers
| Registration Number | 1067760832259 | Russia |
| Government Gazette Number | 98911549 | Russia |
| Tax ID No. | 7710655004 | Russia |
Details
| Countries |  Russia |
| Addresses | Ul. Plekhanova D. 4A, Komnata 14K Moscow 111123 Russia; d. 5 pomeshch./etazh 1.1-2/Tsokolny N 0, ul. Parkovaya D. Sukhanovo Vidnoe Moscow region 142702 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.