OFAC UID 34702 · SDN · Entity
ALFA-LIZING OOO
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Apr 6, 2022
Also known as
- ALFA-LIZING · a.k.a.
- ALFA-LEASING LLC · a.k.a.
Addresses
- ul. Bolshaya Pereyaslavskaya d. 46, k.2, of 1 Moscow 129110 Russia
Identifiers
- Registration Number: 1027739540400 (Russia)
- Tax ID No.: 7728169439 (Russia)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Established Date: 16 Mar 1998
Remarks
(Linked To: JOINT STOCK COMPANY ALFA-BANK)