OFAC UID 37770 · SDN · Entity

LIMITED LIABILITY COMPANY ALFA-INVEST

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Jun 28, 2022

Addresses

  • Ul. Kooperativnaya D. 1 Zelenodolsk 422541 Russia

Identifiers

  • Registration Number: 1031644204921 (Russia)
  • Tax ID No.: 1648013530 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 17 Jun 2003

Remarks

(Linked To: KOGOGIN, Sergei Anatolyevich)