OFAC UID 40788 · SDN · Entity

LIMITED LIABILITY COMPANY AFORRA MANAGEMENT

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 24, 2023

Also known as

  • AFORRA MENEDZHMENT OOO · a.k.a.

Addresses

  • ul. Bolshaya Yakimanka, d. 26 Moscow Russia

Identifiers

  • Registration Number: 1157746943606 (Russia)
  • Tax ID No.: 7706428094 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Type:: Management consultancy activities