OFAC UID 40790 · SDN · Entity

LIMITED LIABILITY COMPANY AFORRA DEVELOPMENT

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

Addresses

  • ul. Bolshaya Yakimanka, d. 26 E/pom./kom 1/IV/9V Moscow Russia

Identifiers

  • Registration Number: 1157746261078 (Russia)
  • Tax ID No.: 7706418970 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: UDODOV, Aleksandr Yevgenyevich)