OFAC UID 40814 · SDN · Entity

LIMITED LIABILITY COMPANY AFORRA PROPERTY

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

Also known as

  • AFORRA PROPERTI OOO · a.k.a.

Addresses

  • ul. Bolshaya Yakimanka, d. 26 Moscow Russia

Identifiers

  • Tax ID No.: 7706430209 (Russia)
  • Registration Number: 5157746095722 (Russia)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Remarks

(Linked To: UDODOV, Aleksandr Yevgenyevich)