Lists › OFAC SDN › ofac_sdn-48260
LIMITED LIABILITY COMPANY ALIS
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48260.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY ALIS | primary |
| ALIAS LLC | alias (weak) |
| ALIS LLC | alias (weak) |
Identifiers
| Registration Number | 1162536087230 | Russia |
| Tax ID No. | 2543103179 | Russia |
Details
| Countries |  Russia |
| Addresses | Office 222, Building 23, Kirova Street Vladivostok Primorsky Krai 690068 Russia |
Remarks (as published)
(Linked To: CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANY)
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.