Lists › OFAC SDN › ofac_sdn-49236
ALYANS RITEIL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49236.
Programs
Names and aliases
| ALYANS RITEIL | primary |
Identifiers
| Registration Number | 1106674006801 | Russia |
| Tax ID No. | 6674353123 | Russia |
Details
| Countries |  Russia |
| Addresses | ul. Chkalova D. 250, Pomeshch. 199 Yekaterinburg 620149 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.