Lists › OFAC SDN › ofac_sdn-47653
ALFALODZHIK
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47653.
Programs
Names and aliases
| ALFALODZHIK | primary |
| ALPHALOGIC | alias (strong) |
Identifiers
| Registration Number | 1177325019343 | Russia |
| Tax ID No. | 7328095687 | Russia |
Details
| Countries |  Russia |
| Addresses | Ter. Portovaya Osobaya Ekonomicheskaya Zona, Pr-d Industrialnyi Zd. 12 Str. 1, Floor 2 S.p. Mirnovskoe 433405 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.